January Board of Trustees Meeting

January 10, 2020 9:13 am

Board of Trustees Meeting Agenda 

January 13, 2019 at 6:30 PM

Room 145, Murdoch Hall, First Floor

 

Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from December meeting

Chair

10

Fundraising

  • VIA Activities and Requests
  • Best practices (Teresa Lee, Consultant)
  • Policy suggestions

Chair, Members of VIA

90

Subcommittee  and Ad Hoc Reports

  • Ownership Linkage
  • Nominating

Subcommittee Chairs

10

HOS Report 

  • DESE Site Visit
  • MA Charter School Association Advocacy Day
  • Quality Night and Exhibition Night Recap

HOS

30

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.