Minutes: Regular Meeting

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Meeting Called to Order at 6:24pm - Committee Chair

Governance Committee Remarks - Committee Chair

Updates and Work including Charter Renewal - Head of School

Finance/Debt Reduction - presentation by Cameron Quick/GCSA [Goal: how much money owed at end of the day? Current paying above average rate. Four bonds; two taxable; two tax exempt (Series A, Series B); both call dates should be the same on both sets of  bonds.

Property Updates - presentation by Adesola Badon. Letter of Intent completed; ready to move forward.  Abated rent added to the end of the agreement.  Soundproofing.  Committee move forward with revised Letter of Intent.

Governance Updates and Work - Governance and Improvement Specialist

• Board Member Recruitment Update (LinkedIn and Facebook); Applications received for Board and Committee service from:

Alicia M. Ivey, Committee

Tim T. Mercer, Committee

Derrick Hill, Board and Committee

James Bush, Board and Committee

April Jackson, Board and Committee

Board Committee Appointments - Committee Chair/Board Chair

• Academic (2 board members, including a board member to be determined) - Kemp, chair; Nichols (liaison)
• Governance (2 board members; by bylaws chooses own chair) - Henderson, member; Epps, member; Burks (liaison)
• Finance (2 board members) - Battle, chair; Tate, member; Sharp (liaison)
• Resource Development and Institutional Advancement (1 board member; two committee members to be determined) -  Hill, chair; Ivey; Mercer

The meeting adjourned at approximately 7:53 pm