IACS Board Committee Meetings

February 1, 2018 9:56 am

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