STEM School Highlands Ranch
Minutes
Lighthouse Building Corporation - Annual Meeting
Date and Time
Thursday June 27, 2024 at 11:00 AM
Location
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Directors Present
C. Gustafson (remote), D. Lomelino (remote), M. Cartier (remote), R. Lukez (remote)
Directors Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Minutes
II. 2024/2025 Officers
A.
Officer Elections
Officer roles are Chair and Secretary/Treasurer. Rudy is current chair from last year's officer election and Ryan Theret (STEM Board Treasurer) was Secretary/Treasurer of this Board. Darrell Lomelino is current STEM Board Treasurer.
| Roll Call | |
|---|---|
| R. Lukez |
Aye
|
| D. Lomelino |
Aye
|
| C. Gustafson |
Aye
|
| M. Cartier |
Aye
|
III. Plan for the year
A.
New business
When finance lead role for STEM is filled (not sure of exact title) they will assume Matt's position on the Board.
Rudy suggested that we should setup a sub-page on the STEM website for this Board.
Some research is needed to find background documentation on this Board and confirm what information should be posted on the website. Rudy and Darrell suggested reaching out to Financial Advisor for this information.
Matt is on the Board, standing in for Star Ake for this meeting. Star is no longer with STEM.
No old business