BOT Academy
Minutes
Monthly Meeting
Date and Time
Tuesday June 6, 2023 at 5:00 PM
For example: for public comment, please give us notice an hour for a meeting. Generic notice for everyone to read every time, etc.
Directors Present
A. Bothner, A. Khanyile, M. Mizzoni, S. Pressley
Directors Absent
G. Borja, J. Boulet, J. Scott, K. Brisseau, K. Shabazz, L. McPherson, M. Battastini, M. Dorrie, O. Smith, S. Greenspan, T. Bryan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Mizzoni called a meeting of the board of directors of BOT Academy to order on Tuesday Jun 6, 2023 at 11:23 AM.
C.
Approve Minutes
A. Khanyile made a motion to approve the minutes from Monthly Meeting on 05-03-23.
The board VOTED to approve the motion.
II. Finance
A.
Draft Budget
A. Bothner made a motion to Adopt draft budget as presented.
S. Pressley seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Bothner |
Absent
|
| K. Brisseau |
Absent
|
| J. Boulet |
Absent
|
| O. Smith |
Absent
|
| J. Scott |
Absent
|
| G. Borja |
Absent
|
| S. Greenspan |
Absent
|
| M. Dorrie |
Absent
|
| L. McPherson |
Absent
|
| T. Bryan |
Absent
|
| M. Battastini |
Absent
|
| A. Khanyile |
Aye
|
| K. Shabazz |
Absent
|
| S. Pressley |
Abstain
|
| M. Mizzoni |
Abstain
|
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 11:24 AM.
Respectfully Submitted,
S. Greenspan