Meeting Summary

The Governing Board met on Wednesday October 27th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 23 minutes long meeting. Present: Paula Murphy, Natasha Fenili, Stephen Pritchett, Khaliff Davis Not Present: Tony Jones, Nelmaris Alvarez, Michael Daniels

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Approval of Financials
8. Discussion and Vote RE: Bank Account for RHMA
9. Discussion and Vote RE: Sub Debt Lender
10. Chairman's Remarks
11. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Quorum is present, motion made to start the board meeting at 8:22 pm. (passed)
2. Motion made to approve the agenda as written. (passed)
3. Motion made to approve the minutes from the 9.22.21 board meeting as written. (passed)
4. Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of September. (passed)
5. Motion to approve the opening of the new account at Atlantic Capital for RHMA. (passed)
6. Motion made to approve LIIF as the sub debt lender. (passed)

7. Motion made to adjourn meeting at 9:13 pm. (passed)

   The meeting adjourned at 9:13PM