Innovation Academy Charter School

 Board of Trustees Nominations Committee

February 4, 2018

12:00 p.m. – 1:30 p.m.

Agenda

Meeting Location – IACS, Main Building – Second Floor Conference Room

Item	Topic Lead	Topic	Minutes
1	Chair	Call to Order.	1
2	Chair	Public Comment Time (only if requested) [1]	5
3	Chair	Current Board Openings	30
4	Chair	Future Board Office Positions	15
5	Chair	Board Educational Opportunities	10
6	Chair	Follow Up Action Items	5

 

 Board of Trustees Comprehensive Development Committee

February 4, 2018

1:30 p.m. – 2:30 p.m.

Agenda

 Meeting Location – IACS, Main Building – Second Floor Conference Room

 

Item	Topic Lead	Topic	Minutes
1	Chair	Call to Order.	1
2	Chair	Public Comment Time (only if requested) [2]	5
3	HOS	Financial Review ·      Capital needs, long term projects ·      Annual delta between operating and annual fund supplement ·      Annual Fund data and review	20
4	Chair	Philosophy/role of Board in finance and development	30
5	Chair	Misc/Wrap up and determine next meeting.	5
6	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