- Approve the 09/09/20 minutes as printed
Bricolage Academy
Governing Board
Bricolage Board of Directors Meeting - Wednesday December 9th, 2020 @4:00 PM
Meeting Agenda
Public Comment Expectations, Yvette Jones 1 minutes
Requests for public comment will be made prior to every vote taken by the Bricolage Board of Directors. Members of the public are invited to sign up to speak for up to two minutes and are required to keep their comments limited and relevant to the agenda item the board is voting on.
Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the Board Chair, Yvette Jones at yjones@bricolagenola.org.
Call the Meeting to Order, Yvette Jones 1 minutes
Approval of Minutes 5 minutes
- Approval of 09/09/20 minutes
- Approval of the 10/05/20 minutes
Actions:
Attachments
Report of the Governance Committee, Yvette Jones 15 minutes
Actions:
- Approve Tiffany Harvill for board membership beginning December 9, 2020 and ending June 30, 2023 Approve Randy Phillipson for board membership beginning December 9, 2020 and ending June 30, 2023
Attachments
Preliminary 2021 Board Meeting Schedule, Yvette Jones 10 minutes
Attachments
Report of the CEO, Troave' Profice 15 minutes
Report of the Finance Committee, Merritt Lane 10 minutes
Report of the Strategic Planning Committee, Norman Barnum 15 minutes
Executive Session, Board of Directors 15 minutes
- CEO Mid-Year Review
Actions:
- Move into executive session.
Adjourn Meeting, Yvette Jones 1 minutes
Actions:
- adjourn meeting.