BOT Academy
Minutes
Monthly Meeting
Date and Time
Wednesday April 16, 2025 at 5:00 PM
COMPASS Mission: Fostering lifelong learning and empowering individuals to take responsibility for themselves, their learning, and their community.
Directors Present
A. Bothner, A. Khanyile, G. Borja, J. Boulet (remote), M. Mizzoni
Directors Absent
J. Scott, K. Brisseau, K. Shabazz, L. McPherson, M. Battastini, M. Dorrie, N. Henne, 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 Wednesday Apr 16, 2025 at 12:47 PM.
C.
Approve Minutes
G. Borja made a motion to approve the minutes from Board Meeting 4/15 on 04-15-25.
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 12:48 PM.
Respectfully Submitted,
M. Dorrie
Board discussed budget...