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School Board Meeting Minutes (special): June 1, 2020

MEETING MINUTES OF THE

Mountain School Board

Monday, June 1, 2020

9:00 AM

2148 N. Talkington Drive, Flagstaff, Arizona, 86001.

Board member present: Renee Fauset

Board members attending telephonically: Mark Neumayr, Katherine Lampros, Bryan Cooperrider

Non-board member present: Vanessa Fitz-Kesler

1.Call to Order/Welcome: The meeting was called to order at 9:01 AM.Renee Fauset, President
2.Adoption of Agenda: Bryan Cooperrrider made a motion to adopt the agenda.  Katherine Lampros seconded the motion.  The motion was adopted. Renee Fauset-Yay     Bryan Cooperrider: Yay Mark Neumayr: Yay  Katherine Lampros: YayRenee Fauset, President  
  3.    Call to the Public: There was no public present.  Renee Fauset, President
4.Disclosure of Conflicts: There were no conflicts disclosed.Sandra Dihlmann, Secretary  
5.    Action Item:  Approval of Vanessa Fitz-Kesler as designated signer for bank and loan documents, necessary for applying for PPP loan (Payroll Protection Program) through Foothills Bank. Following a discussion of available information, Mark Neumayr made a motion to authorize Vanessa Fitz-Kesler, Executive Director, to sign the Payroll Protection Program loan and bank documents through Foothills Bank, at a maximum of $250,000 and if approved, to enter into any subsequent, related loan documents. Katherine Lampros seconded the motion. The motion was approved. Renee Fauset-Yay     Bryan Cooperrider: Yay Mark Neumayr: Yay  Katherine Lampros: Yay  Renee Fauset, President  
6.Adjourn: The meeting was adjourned at 9:33 AM.Renee Fauset, President

Dated: ______ of June, 2020

MOUNTAIN SCHOOL BOARD

_________________________________

Renee Fauset, President

_________________________________

Sandra Dihlman, Secretary

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311 W Cattle Drive Trail
Flagstaff, AZ 86005

Phone: 928-779-2392
Fax: 928-779-3246
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