Upcoming Board Meeting Agenda

 

ASD Board Meeting Agenda (Final)

September 11, 2019 @ 6:30pm

  1. Public Comments
  2. Approve minutes from previous meeting- August 14, 2019 DRAFT Minutes
  3. Consent Agenda
    • No new business  
  4. Policies
    • No new business 
  5. Items of Board Business
    • Board Discussion
      • Scheduling of monthly Board meetings - Monday OR Friday
      • Snow-day plan for missed Board meetings
      • Alternate for Board Secretary during October meeting
    • Board Treasurer
      • Nathan Wechsler & Company, P.A. Audit status update
      • P&L and Finance Reports for June 2019
      • P&L and FInance Reports for July 2019
  6. Director's Report(Jenn Cava) - To be supplied prior to the meeting 
  7. Faculty Report (Sarah Frischknecht) 
  8. Committee Reports
    • Capital Campaign Steering Committee (Rick Bartle)
    • Facilities (Pete Bewley)
    • Finance (Mike Bailey)
    • Personnel (Mike Bailey)
    • Policy (Greg Czuba)
    • Strategic Planning/Initiatives and Outreach (Rod Conard)
    • Trustee Membership (Rod Conard) 
  9. Next Meeting
    • Recommended agenda items
    • Next meeting dates
      • October 9, 2019

 

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