BOT Academy
Minutes
Monthly Meeting
Date and Time
Wednesday September 4, 2024 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
Directors who left before the meeting adjourned
A. Bothner
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 Wednesday Sep 4, 2024 at 2:22 PM.
C.
Approve Minutes
A. Bothner made a motion to approve the minutes from Quarterly Board Meeting on 08-26-24.
The board VOTED to approve the motion.
II. Finance
A.
Draft Budget
A. Bothner left at 2:23 PM.
B.
Emergency
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 2:23 PM.
Respectfully Submitted,
S. Greenspan