Board of Trustees: Nominations Committee Meeting

June 13, 2017 3:59 pm

Meeting Location – IACS, Main Building – Second Floor Conference Room

Item

Topic Lead

Topic

Minutes

1

AN-S

Call to Order.

1

2

AN-S

Public Comment Time (only if requested) [1]

5

3

AN-S

Approve Previous Meeting Minutes

10

4

AN-S

Board Member and Officer Nominations

25

5

AN-S

Misc

     10

6

AN-S

Adjourn

     1

[1] Per Open Meeting Law, public boards may allow time for public comment, as permitted the chair. A desire to comment at a board meeting should be submitted 24 hours in advance to bot@innovationcharter.org email address. Please provide as much detail as possible when submitting your request. http://www.mass.gov/ago/government-resources/open-meeting-law/attorney-generals-open-meeting-law-guide.html#Public