March Board of Trustees Meeting

March 13, 2020 8:45 pm

Board of Trustees Meeting Agenda 

March 16, 2020 at 6:30 PM

Room 145, Murdoch Hall, First Floor

Topic

Lead

Minutes

Call to Order

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from February meeting

Chair

10

Subcommittee and Ad Hoc Reports

  • Ownership Linkage – Family Survey
  • Nominating – Presentation of candidates for FY21
  • Audit

Subcommittee Chairs

20

Proposed Board Policy Amendments

  • GP 3.10 Vice CGO’s Role (see February minutes)
  • G.P. 3.2 Board job description (see December 2019 minutes)
  • 3.6.8.1 Executive minutes

Chair

20

  • FY21 Budget Presentation

Head of School & Chief Operating Officer

60

HOS Report 

  • Fundraising Update
  • Strategic Planning
  • Coronavirus Updates

      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.