MINUTES

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Executive Session

02.09.15 at 6:30 pm – Children’s House

BOD Approved 03.16.15

  1. Call to Order: Julie Suckla called the meeting to order at 6:40 pm.

  1. Roll Call: Julie Suckla, President; Anna Cole, VP; Tamia Hurst, Secretary; Nate Seeley, Treasurer; Julie Bell, member; Josh Warinner, ED; Chris Babbs, previous board member

  1. Executive Session
  1. At 6:40 pm Julie S. moved to enter into Executive Session according to C.R.S. 24-6-402 (4)(e) for legal matters.  Tamia stipulated that the Board, Josh Warinner and Chris Babbs be in attendance.  Motioned seconded, approved unanimously.  Motion carried.
  2. Julie moved to exit out of Executive Session at 7:25 pm.  Motion seconded, approved unanimously.  Motion carried.

  1. Adjournment: Julie moved to adjourn, seconded, unanimously approved.  Motion carried.  Meeting adjourned at 7:25 pm.

Prepared by Tamia Hurst, BOD Secretary

Page  of