BOT Academy
Monthly Board Meeting
Date and Time
Wednesday January 19, 2022 at 5:00 PM EST
For example: for public comment, please give us notice an hour for a meeting. Generic notice for everyone to read every time, etc.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Monthly Meeting on January 14, 2022 | ||
| II. | Academic Evaluation | |
| III. | CEO Support And Eval | |
| IV. | Compliance Tracking | |
| V. | Finance | |
| A. | Draft Budget Proposal | |
| VI. | 2019/20 Goals | |
| VII. | Governance | |
| A. | Sample | |
| VIII. | Facility | |
| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |