Board Minutes May 2 2024
Horizons K8
Board Meeting Minutes
5/2/2024
Facilitators: Jasmine GBC/Mike Ashmore
Timekeeper: Emmy Kurtz
Process Observer: Mike Ashmore
Secretary/Minutes: Michelle Bargo
Call to Order: 5:35 PM
Present: Travis Lockhart, Stephanie Landrum, Michelle Bargo, Jasmine GBC, Emmy Kurtz, Mike Tadros, Kristy Lewis, Fran Cohen, Rob Horansky, Mike Ashmore
Present Online: Adam Brink, Jim Freund
Absent: Kristin Hauger, Shoshana Zerblock
Additional community members in attendance virtually: Elizabeth Parady
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Quorum established
Public Comment: None
Consent Agenda: Reviewed minutes from 4/11/24 and agenda for 5/2/24
Agenda: Skylines Copy of Board Meeting Agenda – May 2, 2024.docx - Google Docs
- Motion to approve: Emmy Kurtz
Second: Stephanie Landrum
Concorded - Logistics for Annual Meeting of the Members:
- New parent board members: It would be ideal to have only 3 positions to fill per year.
- Mike Ashmore and Rob Horansky are both willing to run again as needed. John Bogosian is planning to run.
- Faculty will discuss which faculty members will be on the board for 24/25 at the faculty meeting on Friday.
- Board candidates must be present at the Annual Meeting 5/11/24 to be voted on.
- New parent board members: It would be ideal to have only 3 positions to fill per year.
Adjourned: 6:08 PM
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Executive Session of the Board followed.