BOT Academy
Minutes
Monthly Meeting
Date and Time
Monday February 3, 2025 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, G. Borja, M. Mizzoni
Directors Absent
J. Boulet, J. Scott, K. Brisseau, K. Shabazz, L. McPherson, M. Battastini, M. Dorrie, S. Greenspan, S. Pressley, 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 Monday Feb 3, 2025 at 12:20 PM.
C.
Approve Minutes
A. Khanyile made a motion to approve the minutes from Board Meeting 1/21 on 01-21-25.
The board VOTED to approve the motion.
II. Finance
A.
Draft Budget
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 12:21 PM.
Respectfully Submitted,
S. Greenspan
The board discussed the budget, but took no action.