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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

  • 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.

Adjourned:  6:08  PM

  • Executive Session of the Board followed.