HCS Baton Rouge
Board Meeting
Helix Aviation Academy and Helix Legal Academy
Date and Time
Thursday February 16, 2023 at 8:30 AM CST
Board of Directors Meeting Notice
Thursday, February 16, 2023 8:30 a.m.
Baker Donelson Law Firm
Chase North Tower
450 Laurel St., 21st Floor
Baton Rouge, LA 70801
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Ne'Shira Millender | 1 m | ||
| B. | Call the Meeting to Order | Arthur Cooper | |||
| C. | Approve Agenda | Vote | Arthur Cooper | ||
|
CALL FOR PUBLIC COMMENT |
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| D. | Approval of Minutes | Approve Minutes | Arthur Cooper | 1 m | |
|
CALL FOR PUBLIC COMMENT |
|||||
| Approve minutes for Board Meeting on November 9, 2022 | |||||
| E. | Conflict of Interest Policy | Ne'Shira Millender | |||
| II. | Public Comments | ||||
| III. | Finance & Operations Committee Report | 8:32 AM | |||
| A. | Finance Report | FYI | Donald Ford | 5 m | |
| B. | Operations Report | FYI | Lisa Thrower | 5 m | |
| IV. | Development Report | 8:42 AM | |||
| A. | Development Report | FYI | Ne'Shira Millender | 5 m | |
| V. | Academics Committee Report - Dr. Angela Domingue | 8:47 AM | |||
| A. | Academics Report | FYI | Angela Domingue | 5 m | |
| VI. | HCS President's Report | 8:52 AM | |||
| A. | President's Report | FYI | Preston Castille, Jr. | 5 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | 8:57 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Cooper | 2 m | |