Summit Academy Charter School
Board Meeting
Date and Time
				Tuesday April 4, 2017 at 7:00 PM EDT
			
			
				Location
27 Huntington Street
					Agenda
| I. | Opening Items | |
| 
									Opening Items
								 | ||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on March 7, 2017 | ||
| II. | Finance | |
| A. | February Financials | |
| To be reviewed at April 18th meeting with proposed budget. | ||
| III. | Development | |
| 
									Development
								 | ||
| A. | Board Fundraiser | |
| IV. | Governance | |
| 
									Governance
								 | ||
| A. | Introducing Boyd Melson | |
| V. | Summit Renewal | |
| A. | Strategic Planning | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |