SLAM ATLANTA

Governing Board

Emergency Board Meeting - Thursday July 7th, 2022 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order

Approval of the Agenda 1 minutes

So there is agreement between Board Members on the Agenda, and the amount of time spent o 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.

Actions:

  1. Approve the Agenda

Public Comment 10 minutes

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.

Board Nominations and Vote 15 minutes

Positions Available:

Chair

Vice Chair

Secretary

Treasurer

Approve New Board Positions 1 minutes

Actions:

  1. Approve FY23 Board Positions

Executive Session 15 minutes

Actions:

  1. Vote to exit the general meeting and go into Executive Session to discuss a HR matter

Return from Executive session to the General Meeting 1 minutes

Actions:

  1. To return from Executive session and rejoin the public meeting

Announcements 1 minutes

Adjourn Meeting 1 minutes

Actions:

  1. Adjourn the meeting