Board of Trustees Meeting Agenda
October 21, 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
-GP 3.3 Agenda Planning – Chair (Moved from August) – EL 2.0 Global Statement – HOS (Moved from August) -EL 2.4 Financial Condition and Activities – HOS (Quarterly, moved from July) |
Chair |
20 |
Policy Manual, GP 3.3.4 Potential amendment |
Chair |
5 |
Open Meeting Law Guidance |
Vice Chair |
10 |
Annual Report Discussion |
HOS |
20 |
Subcommittee Reports
|
Subcommittee and Ad Hoc Chairs |
30 |
Engagement Retreat Preparation |
Chair |
10 |
Ad Hoc Dashboard Group Congress (10 minutes) |
Group Chairs |
10 |
Board Monthly Agenda Proposal/Request for Resources |
Chair |
10 |
HOS Report
|
HOS |
35 |
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.