Board of Trustees October Meeting

October 12, 2017 7:39 am

 

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • 9/18/17 Board Meeting Minutes
  • EL 2.4 Financial Condition and Activities
  • GP 3.1 Governing Style

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Facilities

HOS

30

Head of School’s Report

  • Strategic Plan Update

HOS

20

Review Monitoring Reports for Approval: (if Required)

Chair

5

Audit Committee Report: Review of FY17 Audit

Committee Chair

15

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Goals

Committee Chair

15

Annual Calendar Revision:

  • 6/18 Presentation Topic: IACA and VIA

Chair

5

Reminders

  • Advertising in Fall Theater Production
  • Future Board Governance Training
  • Next Meeting: 11/20/17 @ 6:30PM.

Chair

10

Adjournment

   

 

Meeting should end by 9:00 PM.

* 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.