Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

January 9, 2019 @ 6:30pm

Public comments

Fred C. Church, ASD’s Insurance Company (Mike Lucas and Devin Gallagher)

Approve minutes from previous meeting

Consent Agenda




Items of Board Business

Board Chair

Board Treasurer

November 2018 P&L Report - TBA

November 2018 Balance Sheet - TBA

990 Form

Consideration by Board of New Position To Be Added for This Budget Cycle (Jenn Cava)

Director Report - January 2019 Director Report - TBA

Faculty & Student Affairs

Committee Reports

Facilities (Pete Bewley)

Finance (Mike Bailey)   

Policy (Greg Czuba)

Strategic Planning/Initiatives and Outreach (Rod Conard)

Trustee Membership (Rod Conard)

Personnel (Kim Lavallee)

Next Meeting

Next meeting date

February 13, 2019

Agenda items

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