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MASON CLASSICAL ACADEMY

3073 South Horseshoe Drive


Naples, Florida 34104
(239) 227-2838 | WWW.MASONACADEMY.COM

Minutes – Board of Directors Meeting: Saturday, June 30, 2018 @ 5:00 PM


Board and Staff Present Absent Late
Kelly Lichter – President (via phone) Josh Longenecker – Treasurer
Laura Miller – Secretary
Chuck Marshall
Susan Turner
Opening Items
Agenda Item Action Who

Call to Order 5:03 PM Kelly Lichter


A quorum being present, the meeting
was called to order.

Motion to Adopt Agenda:

Moved: Laura Miller


Second: Kelly Lichter
Vote: Unanimous

Motion to Adopt Consent Agenda:


(Minutes, 5/29/2018 Meeting Moved to Next Board Meeting)
Moved: Laura Miller
Second: Kelly Lichter
Vote: Unanimous

Reports of Officers and Standing Committees


President
-Kelly Lichter: No report

Treasurer
-Josh Longenecker: No report

Principal
-David Hull: No report

Community Comments
No Comments.

Unfinished Business
None.
New Business
FY 2019 Budget:
Susan Turner:

Motion to FY 2019 Budget:

Moved: Laura Miller


Second: Kelly Lichter
Vote: Unanimous

Policy Updates
None.

Good of the Order

Announcements

Board Comments

Meeting Adjourned
5:12 PM

Secretary Date