Launch Expeditionary Learning Charter School
April Board Meeting
Date and Time
Topic: April 2022 Launch Board of Trustees Meeting
Time: Apr 6, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/86045832403
Meeting ID: 860 4583 2403
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Meeting ID: 860 4583 2403
Find your local number: https://launchschool-org.zoom.us/u/kdubJJ1uOK
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 | |
| II. | Approve Minutes | |
| A. | Approve Minutes | |
| Approve minutes for February 2022 Board Meeting on February 16, 2022 | ||
| III. | EL Education Credential | |
| A. | EL Education Credentialing Site Visit | |
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Efrat and Geoff will briefly discuss EL Education's credentialing site visit on 4/4 and 4/5 |
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| IV. | FBF Presentation | |
| A. | FBF Presentation on Design Schedule and Budget | |
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Representatives from the design firm ARO and the Owner's Rep. firm About the Work will present a design overview, a schedule overview and a budget overview for the FBF project. |
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| V. | Launch FBF Fundraising and Kickoff Event | |
| A. | Fundraising Update | |
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Geoff Roehm and Jonathan Harber will update the board on capital campaign progress |
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| B. | Launch FBF Fundraising and Kickoff Event | |
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Karen Auster from the Auster Agency will present alongside Alexis, Rebecca and Geoff on Launch's upcoming FBF Fundraising and Kickoff event on May 23rd. |
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| VI. | Information Items | |
| A. | Information Items | |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |