Packet ready

Jefferson RISE

Annual Meeting

Date and Time

Wednesday July 20, 2016 at 5:30 PM CDT

Location

501 B Lapalco Blvd., Gretna, LA 70056
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Presentation of Goals
  A. Academic Achievement Committee
   

Presentation of Goals for 2016-17
  B. Development Committee
   

Presentation of Goals for 2016-17
  C. Facilities
   
  • Presentation of Goals for 2016-17
  D. Finance
   
  • Presentation of Goals for 2016-17
  E. Governance
   
  • Presentation of Goals for 2016-17
  • Presentation of slate for Board and Officer Elections
     
III. New section
IV. Management Priorities Report
  A. Management Priorities
   
  • Presentation of Management Priorities for 2016-17
V. 2016-17 Budget Approval
  A. 2016-17 Budget Approval
VI. Board and Officer Elections
  A. Board Member Elections
  B. Board Officer Elections
VII. Establishment of Additional Standing Committees
  A. Additional Board Committees
   
Discussion regarding the necessity of establishment of additional standing committees (i.e. a Strategic Planning Committee)
VIII. Closing Items
  A. Adjourn Meeting