The Learning Foundation of Georgia

Public Summary of the Board of Directors Meeting

September 15, 2026

Boys & Girls Club of North Georgia – Carl Rollins Unit

Members present: John Minor V, Chairman; David Elrod, John Fuchko, Cindy Howalt, Tangela Johnson, Michelle Koneman, Scott Smith, and Larry Winter
Members not present: Sharon Hixon, Julie Patterson, Jessica Triviño

Quorum established
Chairman John Minor V called the meeting to order at 6:06 p.m., a quorum was confirmed, and the minutes of the August 11 minutes were unanimously approved as presented.

Information / Discussion Items:

  • Boys & Girls Club President Robbie Slocumb updated the Board on expansion and renovations to the Club facilities that will house the Learning Academy.
  • Chairman Minor updated the Board on the facility lease discussions.
  • Treasurer Larry Winter presented the Treasurer’s report.

Action Item:
The Board voted unanimously to apply for a line of credit from Builtwell Bank to support start-up operations for the Learning Academy.

Executive Session: Personnel matters
Chairman Minor stated the need for an Executive Session to discuss personnel matters, and the Board voted unanimously to go into Executive Session.

Adjournment
Chairman Minor adjourned the meeting at 7:17 p.m.