Athlos Jefferson Parish
AAJP Board Meeting
Published on November 3, 2020 at 10:47 AM CST
Amended on November 11, 2020 at 12:01 PM CST
Date and Time
Thursday November 12, 2020 at 7:00 PM CST
Location
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Call for Conflict of Interest | |
| II. | Consent Agenda | |
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Motion- I move to approve the consent agenda...
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| A. | Approve Agenda | |
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Approve the current month's meeting agenda.
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| B. | Approve October 7, 2020 Board Meeting Minutes | |
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Propose approval of previous board meeting's minutes.
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| C. | Athlos Report | |
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Update on Homecourt projects being conducted to support AAJP.
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| III. | Public Comment | |
| IV. | Board Training | |
| A. | Eight Principles of Good Governance | |
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Presentation of the Eight Principles of Good Governance
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| V. | Administrative Reports | |
| A. | Director's Report | |
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Update on progress of key priorities at AAJP.
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| B. | Finance Report | |
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Presentation of monthly finances
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| VI. | Committee Reports | |
| A. | Governance Committee | |
| B. | Finance Committee | |
| VII. | Discussion Items | |
| A. | ESP Evaluation | |
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Presentation of work by the Governance committee in the completion of the ESP evaluation.
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| B. | Annual Board Strategic Planning Session | |
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Jill will share the details of the upcoming Annual Board Strategic Planning Session
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| VIII. | Action Items (public comment must be had immediately before each action item vote) | |
| A. | New Hires | |
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Propose acceptance of Athlos Academy of Jefferson Parish new hires.
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |