Hope Academy
Hope Academy Board Meeting
Date and Time
Tuesday October 23, 2018 at 7:30 AM EDT
Location
Fairbanks Hopsital - Martz Board Room
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on August 28, 2018 | ||
| II. | Audit | |
| A. | 2017-2018 Financial Audit | |
| III. | Strategic Planning Process | |
| A. | Presentation/Discussion of Strategic Plan | |
| IV. | Charter Renewal Timeline | |
| A. | Discussion of the Charter Renewal | |
| V. | Principal's Report | |
| A. | Principal's Report | |
| VI. | C.O.O Report | |
| A. | COO Report | |
| VII. | Marketing Committee | |
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Marketing Committee
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| A. | Marketing Committee Report | |
| VIII. | Governance | |
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Governance
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| A. | Governance Committee Minutes | |
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Update on CEO/COO Evaluations
Update on Board Assessment |
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| IX. | Development | |
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Development
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| A. | Development Committee Report | |
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Taste of Hope
Faces of Hope nominations |
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| B. | Faces of Hope Award | |
| X. | Academic Excellence | |
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Academic Excellence
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| A. | Academic and Recovery Committee Report | |
| XI. | Finance Commitee | |
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Finance
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| A. | Finance Commitee Report | |
| B. | August Financials | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |
| XIII. | Other Business | |