Upcoming Board Meeting Agenda

 

ASD Board Meeting Agenda (Final)

August 14, 2019 @ 6:30pm

  1. Public Comments
  2. Approve minutes from previous meeting- June 12, 2019.

    DRAFT 6/12/2019 Meeting Minutes 

  3. Committees (tabled from June 12th Board Meeting to this meeting)
    • Review current committees - add, eliminate or change any current committees (purpose).Current committees:
      • Capital Campaign Steering
      • Facilities
      • Finance
      • Personnel
      • Policy
      • Strategic Planning/Initiatives and Outreach
      • Trustee Membership.
    • See: ASD Board of Trustees Meeting Schedule and Committee Description 2018-2019
    • Committee Chairs
    • Recommended agenda items
  4. Consent Agenda
    • JLCF - Wellness Policy 
  5. Policies
    • . 
  6. Items of Board Business
    • Board Discussion
    • Board Treasurer
      • Nathan Wechsler & Company, P.A. Audit status update
      • P&L and Finance Reports for May 2019 to be sent
      • Proposal for lunch cookout on Aug 22nd 
  7. Director's Report(Jenn Cava) - To be supplied prior to the meeting 
  8. Faculty Report (Sarah Frischknecht) 
  9. Committee Reports
    • Capital Campaign Steering Committee (Rick Bartle)
    • Facilities (Pete Bewley)
    • Finance (Mike Bailey)
    • Personnel (TBA)
    • Policy (Greg Czuba)
    • Strategic Planning/Initiatives and Outreach (Rod Conard)
    • Trustee Membership (Rod Conard) 
  10. Next Meeting
    • Next meeting dates
      • September 11, 2019
  • Recommended agenda items

     

 

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