Monthly Charter App Committee Meeting Agenda

August 14, 2018, 5:00-6:00 PM

Packet ready

Tuesday August 14, 2018 at 5:00 PM CDT

https://zoom.us/j/738211128


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
		Opening Circle: New Years Intentions
	C.	Approve Minutes
		Approve minutes for Monthly Charter App Committee Meeting on July 30, 2018
	D.	Approve January Minutes

II.	Charter App Committee
	Charter App Committee
	A.	Review Committee OKRs
		OBJECTIVE: Earn charter approval KR 1: Prepare application for submission (8/20/18) KR 2: Defend application with OPSB (10/31/18)
	B.	Application Overview
		Review Charter App Academic (pp. 9 - 13, 33 - 40), Governance (pp. 23 - 27, 52 - 54), & Financial sections (pp. 31, 63 - 65) & Rubric.
	C.	Financial & Budget Overview
	D.	Final Feedback & Approval Submission
	E.	Finalize list of folks to be present for Charter Defense
		8 total people allowed Need to schedule a preparatory day in September to begin getting ready for this.
III.	Closing Items
	A.	Adjourn Meeting