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