HCS Baton Rouge
Minutes
Board Meeting
Helix Aviation Academy and Helix Legal Academy
Date and Time
Thursday February 16, 2023 at 8:30 AM
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
Directors Present
A. Cooper, L. Young, R. Chatelain, T. Burbach (remote), V. Sizer, W. Berthelot
Directors Absent
M. Victorian
Guests Present
A. Domingue, April Dennis, Christine Henry, Cliff Lewis, D. Ford, James Finney, Jourdan Curet, N. Millender (remote), P. Castille, Jr., R. Webb
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Cooper called a meeting of the board of directors of HCS Baton Rouge to order on Thursday Feb 16, 2023 at 10:04 AM.
C.
Approve Agenda
W. Berthelot made a motion to approve agenda.
L. Young seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approval of Minutes
V. Sizer made a motion to approve the minutes from Board Meeting on 11-09-22.
L. Young seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Conflict of Interest Policy
II. Finance & Operations Committee Report
A.
Finance Report
W. Berthelot made a motion to adopt the Finance, Development, Academic and President's reports presented in the HMSA Board Meeting.
R. Chatelain seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Operations Report
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:05 AM.
Respectfully Submitted,
A. Cooper