Meeting Summary

The Governing Board met on Monday December 20th, 2021 @8:30 AM for what was scheduled to be a 0 hours and 44 minutes long meeting. Present: Arnel Cosey, Merritt Lane, Yvette Jones, Randy Philipson, Tiffany Harvill, Norman Barnum Not Present: Tonya Johnson, Annie Phillips, John Sawyer

The members considered the following items:

1. PUBLIC COMMENT EXPECTATIONS, YVETTE JONES
2. CALL THE MEETING TO ORDER, YVETTE JONES
3. APPROVAL OF MINTUTES FOR NOVEMBER 10, 2021, YVETTE JONES
4. MOVE INTO EXECUTIVE SESSION, YVETTE JONES
5. RETURN FROM EXECUTIVE SESSION, YVETTE JONES
6. APPOINTMENT OF CEO AND CONTRACT, YVETTE JONES
7. ADJOURN MEETING, YVETTE JONES

The committee considered 7 motions, of which 4 passed, and 0 failed:

1. Approve the minutes for Board of Directors meeting held on November 10, 2021 (proposed)
2. Motion to approve meeting minutes from the Bricolage Board Meeting held on November 10, 2021 (passed)
3. Motion to move into Executive session (proposed)
4. Motion to move board meeting into Executive Session (passed)
5. Motion to return to board meeting from Executive Session (passed)
6. Approval of appointment and contact of CEO (proposed)

7. Motion to approve the appointment of Antigua Wilbern as permanent CEO of Bricolage Academy. (passed)

   The meeting adjourned at 9:23am