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I.
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Opening Items
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Opening items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Minutes for Board Meeting on February 23, 2015
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II.
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Academic Excellence
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Academic Excellence Agenda Stock Description
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A.
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First Semester Results -Deeper Dive
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III.
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Facility
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Facility Agenda Stock Description
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A.
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Facility Committee Update
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| |
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IV.
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Finance
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Finance Agenda Stock Description
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A.
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2014/15 Financial Update
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B.
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Multi Year Plan
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C.
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Audit Provider
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D.
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Enrollment Update
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V.
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Development
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| |
Development Agenda Stock Description
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| |
A.
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EBIA Spin-a-thon Update
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VI.
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Other Business
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| |
A.
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Resolution: Recognition of the EBIA TA
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| |
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VII.
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Closing Items
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| |
A.
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Public Comment (3 minutes each)
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| |
B.
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Adjourn Meeting
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