December Board of Trustees Meeting

December 10, 2020 5:27 pm

Board of Trustees Meeting Agenda 

December 14, 2020 at 6:30 PM

Virtual Meeting 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/89107358151

Meeting ID: 891 0735 8151

Passcode: 529178

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

5

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the November Board meeting
  • Minutes of November 12th Board Retreat 

Chair

5

Updates on Shift to Hybrid Model

  • HOS Recommendation to push start date to 1/19/21

HOS

15

Future of Work presentation, followed by questions/discussion

Subs Acharya

45

Subcommittee/Ad Hoc Committee Reports

  • Audit
  • Nominating
  • Ownership Linkage
  • Mission & Core Values Retreat

Chair

15

Monitoring Reports 

  • Group #1:  GP 3.1 Governing Style and GP 3.11 Treasurer’s Role
  • Group #2:  BMD 4.1 Unity of Control and GP 3.5 Secretary’s Role
  • Group #3: GP 3.8 Board Committee Structure

Chair

30

HOS Report

  • Fundraiser Update

HOS

15

Adjournment

Chair

5

 

Meetings 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.