Bricolage Academy

Governance Committee

Bricoalge Governance Committee Meeting - Monday July 11th, 2022 @3:00 PM

Meeting Agenda

Public Comment 1 minutes

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 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.


Welcome and Call to Order, Yvette Jones 1 minutes

APPROVAL OF MINUTES FROM JUNE 20, 2022 GOVERNANCE COMMITTEE MEETING, YVETTE JONES 5 minutes

Actions:

  1. approve the minutes from the Governance Committee Meeting held on June 20, 2022

APPROVAL TO MOVE INTO EXECUTIVE SESSION, YVETTE JONES 30 minutes

Meet candidate for the Bricolage Board of Directors, who will be chosen from a slate of parents presented by the Bricolage Community Association.


Discuss the qualifications and competencies of the slate of the following candidates.


o Wayne DeLarge

Actions:

  1. Move into Executive Session

APPROVAL TO RETURN TO GENERAL SESSION, YVETTE JONES 1 minutes

Actions:

  1. Return to General Session

RECOMMENDATION OF NEW PARENT BOARD MEMBERS , YVETTE JONES 5 minutes

Discuss the slate of candidates and vote for two candidates for recommendation to the Board of Directors.

Adjourn Meeting 1 minutes

Actions:

  1. adjourn the meeting