Launch Expeditionary Learning Charter School
November 2024 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - November 2024
Time: Nov 20, 2024 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83612948619
Meeting ID: 836 1294 8619
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Meeting ID: 836 1294 8619
Find your local number: https://launchschool-org.zoom.us/u/kegiZFzVK2
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Approve Minutes | 5:00 PM | |||
| A. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Board Meeting on October 21, 2024 | |||||
| III. | Q1 Finance Update and Budget Amendment | 5:02 PM | |||
| A. | Approve Q1 Budget Amendment | Vote | Camille Schlafer | 15 m | |
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The Sr. Director of Finance will present the Q1 financial statements and proposed budget amendment for the board's approval |
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| IV. | Fundraising Presentation | 5:17 PM | |||
| A. | Fundraising Presentation | Discuss | Geoffrey Roehm | 20 m | |
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The Executive Director will present on current fundraising needs and goals and elicit feedback from the board. |
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| V. | Information Items | 5:37 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 15 m | |
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| VI. | Closing Items | 5:52 PM | |||
| A. | Adjourn Meeting | Vote | |||