Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

December 12, 2018 @ 6:30pm

  1. Public comments
  2. Approve minutes from previous meeting
  • ASD Board Meeting Minutes 2018-11-14 DRAFT

  1. Consent Agenda
  • IHABBA - LIMITED ENGLISH PROFICIENCY INSTRUCTION

  1. Policies
  •  None

  1. Items of Board Business
  • Board Chair
  • Board Member Resignation
  • Finance Committee Chair
  • Board Treasurer
  • September 2018 Reports To Be Added
  • October 2018 Reports To Be Added
  1. Director Report - December 2018 Director Report To Be Added

  1. Faculty & Student Affairs

  1. Committee Reports
  • Facilities (Pete Bewley)
  • Finance (TBD)
  • Policy (Greg Czuba)
  • Strategic Planning/Initiatives and Outreach (Rod Conard)
  • Trustee Membership (Rod Conard)
  • Personnel (Kim Lavallee)

  1. Next Meeting
  • Next meeting date
  • January 9, 2018
  • Agenda items
  • Fred C. Church (ASD’s Insurance) to present coverage/services in the event ASD’s building is not useable for some duration (damage or other physical issue that would prevent use)

 

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