Bricolage Academy

Governance Committee

Bricolage Governance Committee Meeting - Tuesday August 25th, 2020 @4:30 PM

Meeting Agenda

Public Comment 1 minutes

Requests for public comment will be made prior to every vote taken. 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.


During the closure we will ask guests to comment online. To comment online, please submit a public comment card to the start of the meeting or within 30 minutes after the meeting begins.


The meeting moderator will announce the speaker at the appropriate time, speaker is to self-identify with the “raise hand” feature at the bottom of the web page, and meeting moderator will unmute audio. The speaker should state their name and address for the record, public comments are limited to two minutes, per policy. Step-by-step instructions to access the Zoom live-stream can be found on our website (www.bricolagenola.org) and in our public calendar.


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 to the board chair privately.


Find the public comment card on our website or with through link below:


https://docs.google.com/forms/d/e/1FAIpQLSdYMdw7hpXV7pEcXAPUm0R8c2f7ZL9m-2XifBZsuL5EeE2Gmw/viewform

Welcome and Call to Order, Yvette Jones 1 minutes

  • Record Attendance and Guests

Current Board Membership 10 minutes

·      Review terms of current Board membership

·      Review current Board committees and membership

Board Member Recruitment 45 minutes

·      Review list of Board prospects

·      Discuss potential candidates for Board membership

·      Determine recruitment strategy

Adjourn Meeting 1 minutes

Actions:

  1. adjourn the meeting