Board of Trustees October Nominations Meeting

September 29, 2016 5:41 pm

 

Nominations Committee Agenda

5:30 p.m. – 6:30 p.m.

Meeting Location – IACS, Murdoch Hall Room 145

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

5

4

AN-S

Student Trustee Nominations process

30

5

AN-S

Recruitment Goals the Board

     10

6

AN-S

Executive Session

     10

7

AN-S

Adjourn

     1

 

Board of Trustees Fall Retreat Agenda

6:30 p.m. – 9:30 p.m.

Meeting Location – IACS, Murdoch Hall Room 145

Item

Topic Lead

Topic

Minutes

1

Chair

Call to Order.

1

2

Chair

Public Comment Time (only if requested) [1]

5

3

HOS

Review of Past Retreat Themes

30

4

BOT

Strategic Investments Discussion

60

5

BOT

Sharing

 60

6

Chair

Closing Comments

   10

7

Chair

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