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