Why Not You Academy
Board of Directors Meeting
Published on November 22, 2024 at 11:42 AM PST
Amended on December 12, 2024 at 5:08 AM PST
Date and Time
Monday November 25, 2024 at 6:30 PM PST
Join Zoom Meeting
https://us06web.zoom.us/j/9147184039?omn=88518372356
Meeting ID: 914 718 4039
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Tonya Seaberry | 1 m | ||
| B. | Call the Meeting to Order | Tonya Seaberry | |||
| II. | Consent Agenda | 6:31 PM | |||
| A. | Consent Agenda | Vote | Tonya Seaberry | 1 m | |
|
1. Approval of Agenda 2. Approval of Minutes for 10/28/2024 3. Approval of Payroll and Accounts Payable Certification- October 2024
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| B. | Approval of Minutes | Approve Minutes | Tonya Seaberry | 1 m | |
| Approve minutes for Board of Directors Meeting on October 28, 2024 | |||||
| III. | Public Comment | 6:33 PM | |||
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Space for community members in attendance to have an opportunity for public comment (2 minutes/individual). |
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| A. | Public Comment | Discuss | Tonya Seaberry | 5 m | |
| IV. | Board Chair Updates | 6:38 PM | |||
| A. | Corrective Action Update | Discuss | Tonya Seaberry | 5 m | |
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#1 Compliance with Enrollment & Fundraising #2 Compliance with Board Member Capacity |
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| B. | Committee Updates | FYI | Julie Kennedy | 10 m | |
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Academic Commitee Finance Committee Development Committee Governance Committee |
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| V. | CEO Updates | 6:53 PM | |||
| A. | CEO Updates | Discuss | Abi O'Neal | 15 m | |
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CEO:
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| VI. | Closing Items | 7:08 PM | |||
| A. | Adjourn Meeting | Vote | |||