February Board of Trustees Meeting

February 18, 2021 3:48 pm

Board of Trustees Meeting Agenda 

February 22, 2021 at 6:30 PM

Virtual Meeting 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/86359156260

Meeting ID: 863 5915 6260

Passcode: 494406

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

5

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the January Board meeting
  • Monitoring Reports 
    • GP 3.2 & GP 3.9 (Matt, Angela, Waverly)
    • GP 3.7 & GP 3.10 (Pat, Gordon, Subs)
    • BMD 4.0 & GP 3.6 (Erin and Al)

Chair

5

Discussion of any completed Monitoring Reports removed from Consent Agenda and a discussion of the approval of minutes

Chair

15

Executive Limitation (EL) Monitoring Reports

  • EL 2.0 Global Statement
  • EL 2.4 Financial Conditions and Activities Q2 F21
  • EL 2.5 Emergency HOS Succession
  • EL 2.6 Asset Protection

HOS

20

Update on HVAC work proposal and request for approval of expenditure

HOS

20

Subcommittee/Ad Hoc Committee Reports

  • Audit
  • Nominating
  • Ownership Linkage

Chair

15

Charter Renewal Discussion

  • Review DESE Summary of Review (SOR)
  • Discuss next steps

HOS

30

HOS Report

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.

Contact Us