January Board of Trustees Meeting

January 19, 2018 4:40 pm

 

Topic

Lead

Minutes

Call to Order

Chair

  

Consent Agenda

  • December 2017 Meeting Minutes
  • EL 2.6 Asset Protection
  • EL 2.9 Ends Focus of Grants & Contracts
  • GP 3.9 Governance Cost

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Refining the Student Experience

HOS

30

Head of School’s Report

  • Strategic Plan Update
  • Exterior Renovations Update
  • Refinancing Update

HOS

60

Review Monitoring Reports for Approval: (if

Required)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

Committee

 

Ad Hoc Committee: Comprehensive Development

   

Board of Trustees Advisors

Chair

10

Reminders

  • IACS Annual Campaign – Board Goal is 100%
  • Board Opportunities
  • Next Meeting: 2/12/18 @ 6:30PM.

Chair

5

Adjournment

    

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.

 

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