Springfield Prep
Board Meeting
Published on August 29, 2015 at 4:42 AM EDT
Date and Time
Wednesday September 2, 2015 at 5:45 PM EDT
Location
370 Pine St. (park at 184 Mill St.)
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 5, 2015 | ||
| D. | Shout outs | |
| II. | Finance | |
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Finance Agenda Stock Description
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| A. | July Financials | |
| III. | Governance | |
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Governance Agenda Stock Description
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| A. | Slate of Officers | |
| B. | Annual Board Goals | |
| C. | Opening Procedures Policies | |
| D. | New committees | |
| IV. | Facility | |
| A. | Facility Search Update | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |