BOT Academy
Monthly Meeting
Date and Time
Wednesday July 13, 2022 at 5:00 PM EDT
For example: for public comment, please give us notice an hour for a meeting. Generic notice for everyone to read every time, etc.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | 2019/20 Goals | ||||
| III. | Compliance Tracking | 5:02 PM | |||
| A. | Budget | Vote | Amy Selinger | 4 m | |
| IV. | Finance | 5:06 PM | |||
| A. | Draft Budget Proposal | Vote | |||
| V. | Consent Agenda Items | 5:06 PM | |||
| A. | Test | 5 m | |||
| VI. | Facility | ||||
| VII. | Governance | ||||
| A. | Sample | ||||
| VIII. | Academic Evaluation | ||||
| IX. | CEO Support And Eval | ||||
| X. | Other Business | ||||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||