Attendees:
- Specific attendee list maintained in internal records for privacy.
A quorum was present.
Call to Order
The Inaugural Quarterly Meeting of the Legacy Haven Academy Foundation Board of Directors was called to order at 10:00 a.m. EDT by Acting President Cree Dalene. The agenda was approved as presented.
Agenda Items and Discussion/Voting
- Adoption of Board of Directors Bylaws The Board reviewed and voted on the adoption of the Board of Directors Bylaws.
Vote: The motion was unanimously approved. - Articles of Incorporation The articles of incorporation were presented to the Board.
Outcome: The Board acknowledged that the articles had already been filed with the Internal Revenue Service, System for Award Management, and the Arizona Corporation Commission. - Implementation Plan The Board reviewed the implementation plan, which was set forth in a 3-phase approach.
Vote: The motion to approve the 3-phase implementation plan was unanimously approved.
Adjournment
There being no further business, the meeting was adjourned at 11:00 a.m. EDT. The next meeting date will be scheduled and noticed in due course.
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