Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Public Comment

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and a matter of public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Meeting Adjourn

Welcome and Call to Order

The meeting will be called to order by the Board Chair, Karen Womack at 6:04 PM.

FY21 Proposed Budget Discussion

Alina Chester informed the Board that the Budget is the same one that the Board approved the Spending Resolutions from several months back. It is based on 110 students and has a negative accrual of $96,000 and a positive cash flow of $19,000.

The Boards only concern is that originally they had questions about the staffing plan and salaries but those had been resolved in former meetings.

The Board did not have any questions regarding the presented budget.

The Meeting was Adjourned

The meeting adjourned at approximately 6:16 pm