Approve the Financial Policy and Procedures Manual
By: Arnel Cosey Seconded by: Tiffany Harvill
There was no notable discussion on the motion.
Bricolage Academy
Governing Board
Bricolage Academy Board Of Directors Meeting - Wednesday May 11th, 2022 @4:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Arnel Cosey | present vice-chair | On Time | At Adjournment |
| Merritt Lane | present Treasurer | On Time | At Adjournment |
| Yvette Jones | present chair | On Time | At Adjournment |
| Tonya Johnson | not present member | ||
| Annie Phillips | not present member | ||
| Randy Philipson | present member | On Time | At Adjournment |
| Tiffany Harvill | present member | On Time | At Adjournment |
| John Sawyer | not present member | ||
| Norman Barnum | not present secretary |
PUBLIC COMMENT EXPECTATIONS, YVETTE JONES
Requests for public comment will be made prior to every vote taken by the Bricolage Board of Directors. Members of the public will be invited to speak by the Board Chair. Speakers will be limited to speak for two minutes and are required to keep their comments relevant and limited to the agenda item that the board is voting upon.
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
FINANCE COMMITTEE REPORT, MERRITT LANE
- Review, discuss, and approve Financial Policy and Procedures Manual
- P&L, Balance Sheet, 3-31 presentation, and Budget to Actual.
REPORT FROM THE CEO, ANTIGUA WILBERN
- Update on Student Support Services
- Update on staffing for 22-23
- Discuss End of Year closeout
- 8th Grade Activities
APPROVAL OF MINUTES FOR APRIL 26, 2022, YVETTE JONES
Approval of minutes from the board meeting held on April 26, 2022
to approve the minutes from the board meeting held April 26, 2022
By: Merritt Lane Seconded by: Arnel Cosey
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 5:08 pm
Motion to adjourn
By: Randy Philipson Seconded by: Merritt Lane
There was no notable discussion on the motion.