Soleil Academy
Minutes
Special Governance Committee Meeting
Date and Time
Friday January 7, 2022 at 12:00 PM
Location
Join Zoom Meeting
Meeting ID: 756 458 5437
Passcode: 155911
Committee Members Present
A. Pariano (remote), B. Lowry (remote), J. Kinoshita (remote)
Committee Members Absent
None
Guests Present
B. Gutierrez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Kinoshita called a meeting of the Governance Committee Committee of Soleil Academy to order on Friday Jan 7, 2022 at 12:00 PM.
C.
Approve Minutes for 12/10/21 Gov. Committee Meeting
II. Governance
A.
Bonus Structure Proposal
B.
Updates
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:45 PM.
Respectfully Submitted,
J. Kinoshita
The team discussed how to best strategize for a bonus structure that can be continually used over the years.