Why Not You Academy
Board Meeting
Published on March 4, 2021 at 8:07 AM PST
Date and Time
Monday March 8, 2021 at 6:30 PM PST
Join Zoom Meeting
Meeting ID: 860-2663-2341
Password: 5816
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| II. | Consent Agenda | |
| A. | Approve Minutes from 2.08.21 Board Meeting | |
| III. | Public Comment | |
| A. | Open Space for Public Comment | |
| IV. | CEO/CAO Updates | |
| A. | Board Dashboard Updates | |
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Updates on Enrollment, Fundraising, Hiring, Finance, Facilities.
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| B. | Architectural Feasibility Study Update | |
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Scott and Garth are exploring options for second phase construction in the WNYA campus. D3 Architecture is conducting a feasibility study to investigate what could be possible in a second phase of construction.
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| V. | Updated Conflict of Interest Policy | |
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Board Chair Holly Morris updated the Conflict of Interest Policy for the Board of Directors. This policy will be included in the new charter contract. Policy was introduced at the February board meeting.
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| A. | Approve updated Conflict of Interest Policy | |
| VI. | Budget Revision | |
| A. | Approval of Budget Revision | |
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CEO and Finance Committee have made a recommendation to include appx. $62,000 worth of expenses into the current fiscal year's budget. These expenses were not previously budgeted and will be covered by grant funds.
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| VII. | Committee Updates | |
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All committees will provide an update on the status of their planning year committee goals.
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| A. | Governance Committee | |
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| B. | Finance Committee | |
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| C. | Academic Excellence Committee | |
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No updates at this time. Committee has not convened since previous board meeting.
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| D. | Leadership Support Committee | |
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| E. | Development Committee | |
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| VIII. | Long Term Strategy Discussion | |
| A. | Revision of Board Member Job Description and Expectations | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |