Board of Trustees April Meeting (Postponed)

April 19, 2018 3:09 pm

 

 

Topic

Lead

Minutes

Call to Order

Chair

 

Consent Agenda

  • March 2018 Meeting Minutes
  • EL 2.4 Financial Condition and Activities
  • GP 3.1 Governing Style
  • GP 3.7 Board Committee Principals

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS College Counseling Program

HOS

30

Preliminary Draft of IACS 2025 Strategic Plan

HOS

30

Head of School’s Report

  • Exterior Renovations Update
  • Refinancing Update
  • Board Advocacy Work

HOS

20

Review Monitoring Reports for Approval: (if

Required)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

  • Membership Update
  • 2018-2019 Board Calendar
  • Proposed Changes to ByLaws

Chair

15

Ad Hoc Committee: Comprehensive Development

Committee Chair

5

Reminders

  • IACS Annual Campaign – Board Goal is 100%
  • Annual Social:  Saturday, May 5 @ 7pm
  • Board Opportunities
  • Next Meeting: 5/21/18 @ 6:30PM.

Chair

5

Adjournment

   

 

Per the Massachusetts Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  Those wishing to make public comment at an IACS Board Meeting should submit requests for comment to bot@innovationcharter.org  at least 24 hours prior to the start of the scheduled meeting. Please provide as much detail as possible when submitting requests.