October Board of Trustees Meeting

October 17, 2019 4:11 pm

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

    • Approval of September Minutes
    • Approval of Monitoring Report Schedule
    • Approval of Monitoring  Reports

-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

  • Audit Report and Acceptance (Paul F – 10 minutes)
  • Nominating (Waverly – 10 minutes)
  • Ownership Linkage (Angela – 10 minutes)

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 

  • New Hires
  • Annual Professional Development Goals
  • Annual fundraising proposal and appeal plan
  • Strategic Plan Updates – Community

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.