- Motion to Approve the Minutes from May 25th, 2021
Bricolage Academy
Governing Board
Bricolage Academy Board of Directors Meeting - Wednesday July 14th, 2021 @9:00 AM
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 that 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 via email (yjones@bricolagenola.org) or speak with the board chair privately.
CALL THE MEETING TO ORDER, YVETTE JONES 1 minutes
APPROVAL OF MINUTES OF MAY 25th, 2021, YVETTE JONES 1 minutes
Actions:
RECOMMENDATIONS FROM THE BOARD GOVERNANCE COMMITTEE, YVETTE JONES 15 minutes
APPROVE APPOINTMENT OF NEW BOARD MEMBER, JOHN SAWYER, FOR A FIRST ONE-YEAR TERM FOR 2021-2022 5 minutes
Actions:
- Motion to Approve John Sawyer as the second parent to serve on the board per the revised Bylaws of May 25, 2021
APPROVE RENEWAL OF SIXTH ONE-YEAR TERM FOR TONYA JOHNSON FOR 2021-2022 5 minutes
Actions:
- Motion to Approve Tonya Johnson appointment to the board for 2021-2022
APPROVE BOARD OFFICERS FOR 2021-2022 5 minutes
Actions:
- Motion to Approve the slate of board officers (Chair-Elect, Treasurer and Secretary)
REVIEW OVERVIEW OF BOARD TERMS AND COMMITTEE/ADVISOR STRUCTURE FOR 2021-2022 15 minutes
REPORT FROM THE BOARD CHAIR, YVETTE JONES 10 minutes
- Recognition of Service from Deb Elam
- Revised Board Calendar for 2021