- Approve the Minutes from May 20th, 2021
Bricolage Academy
Governance Committee
Bricolage Governance Committee Meeting - Thursday July 8th, 2021 @2:00 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.
We ask guests to use the chat function to request to offer public comment at the appropriate time. Speakers should state their questions or comment in the chat. The meeting moderator or chair will announce the speaker and the meeting moderator will unmute the audio. The speaker should state their name 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.
Welcome and Call to Order, Yvette Jones 1 minutes
- Record Attendance and Guests
APPROVAL OF MINUTES OF MAY 20th, 2021, YVETTE JONES 5 minutes
Actions:
REVIEW COMMITTEE ASSIGNMENTS AND VOTE ON 2021-2022 OFFICERS, YVETTE JONES 5 minutes
Actions:
- Motion to Recommend to the Board of Directors the Slate of Board Officers for 2021-2022
DISCUSSION OF PROCESS FOR SELECTION OF BCA-RECOMMENDED BOARD MEMBER, YVETTE JONES 15 minutes
MOVE INTO EXECUTIVE SESSION, YVETTE JONES 45 minutes
Actions:
- Motion to move into Executive session
RETURN FROM EXECUTIVE SESSION, YVETTE JONES 1 minutes
DISCUSSION OF INTERVIEWS AND ELECTION OF BCA RECOMMENDATION TO THE BOARD, YVETTE JONES 10 minutes
Actions:
- Motion to Recommend a new member to the Board of Directors
Adjourn Meeting 1 minutes
Actions:
- adjourn the meeting