The Learning Foundation of Georgia
Meeting of the Board of Directors
October 13, 2026
Boys & Girls Club of North Georgia – Carl Rollins Unit
AGENDA
Establishment of quorum – Chairman John T. Minor V
Approval of September 22 meeting minutes – Chairman Minor
Information / Discussion Items:
- Update on Boys & Girls Club expansion/renovations – Mr. Robbie Slocumb
- Update on lease of Boys & Girls Club facility – Chairman Minor
- Update on Head of School search – Dr. Sharon Hixon
- Board retreat on October 20 – Chairman Minor
- Treasurer’s Report (see attachment) – Mr. Larry Winter
Action Items:
- Builtwell Bank line of credit authorized signatories – Chairman Minor
- Builtwell Bank checking account authorized signatories – Chairman Minor
Other Business
- Executive Session (if needed)
Announcement:
Next meeting: Tuesday, November 10, at 6:00 p.m. at Boys & Girls Club
Adjourn – Chairman Minor