The Learning Foundation of Georgia
Public Summary of the Board of Directors’ Called Meeting
October 29, 2026
Members present:
Mr. John Minor V, Chairman; Mr. David Elrod, Dr. John Fuchko III, Dr. Sharon Hixon, Ms. Cindy Howalt, Ms. Tangela Johnson, Ms. Michelle Koneman, Mr. Scott Smith, Ms. Jessica Triviño, and Mr. Larry Winter
Members absent:
Ms. Julie Patterson
Quorum Established:
The Board of Directors of the LEARNING Foundation convened in a called meeting on Microsoft Teams. Chairman Minor called the meeting to order at 6:00 p.m., and a quorum was confirmed. The Board voted 9-0 to approve the October 13 meeting minutes.
Action Item:
- Lease agreement: Boys & Girls Club of North Georgia and LEARNING Foundation of Georgia. The Board voted 9-0 to approve the lease for facilities at the Boys & Girls Club of North Georgia campus in Dalton.
Adjournment
The meeting adjourned at 6:14 p.m.
Respectfully submitted,
/s/ David J. Elrod
Executive Director