Picasso Academy
Board Meeting
Published on November 22, 2016 at 12:25 PM EST
Amended on December 1, 2016 at 7:45 PM EST
Date and Time
Wednesday November 9, 2016 at 5:00 PM EST
All Picasso Academy Board meetings are open to the public and will start promptly at the scheduled time. Anyone who wished to speak during the public comment section of the meeting must submit their request at least 48 hours in advance of the board meeting in writing to the board secretary, Maria Monet, c/o Picasso Academy Main Office.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Achievement | |
|
Academic Excellence
|
||
| A. | CEO Report on class of 2015 graduation rate | |
|
Gina will be presenting information related to the overall graduation rate of the 2015 class and the acceptance into ongoing educational institutes as part of our college acceptance expectations.
|
||
| III. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| IV. | Development | |
|
Development
|
||
| V. | Facility | |
|
Facility
|
||
| VI. | Finance | |
|
Finance
|
||
| A. | Present audit plan | |
|
Present current timeline for financial audit |
||
| B. | Present current plans for overall fund raising status | |
|
Present the details of overall fundraising from philanthropic sources, private and board. |
||
| VII. | Governance | |
|
Governance
|
||
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |