Research Triangle High School
Board Meeting
Date and Time
Wednesday June 15, 2016 at 5:30 PM EDT
Location
Sigma Xi Conference Room
IF YOU NEED TO CALL IN, HERE IS CAROLINE'S CONFERENCE INFO:
call in: 888-266-3096; 38405081#
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 May 25, 2016 | ||
| D. | CSO Report | |
| E. | Review Monthly Financial Statements | |
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Did you read the front page of the N&O? Read these too.
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| F. | BOARD OUTING IF YOU'RE IN TOWN | |
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SAT JULY 30th at 10AM and 10PM
SHERIDA will be acting in a ten minute play written by PAMELA Part of a '10 by 10' collection of plays at the new Women's Theater Festival Location TBA - see http://www.womenstheatrefestival.com/ |
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| II. | Consent Agenda | |
| A. | Vote to approve review of Financials & CSO report | |
| III. | Moment of Zen | |
| A. | Graduation! | |
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Photos: |
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| B. | Board thank you to Deb Brown | |
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Sign note card. |
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| IV. | Academic Excellence - no update this month | |
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Academic Excellence
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| V. | Development - no update this month | |
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Development
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| VI. | Finance | |
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Finance
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| A. | Approve 16-17 Budget for Upcoming Year | |
| B. | Cash Investment Options | |
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John Irby of Janney Montgomery has met with the Finance Committee and will educate the Board on what the Committee is reviewing, for pondering over the summer. The Committee is meeting with BB&T next week to discuss their view and offerings also. James is advising at this point, to bring Full Board up to date on what the Committee is talking about.
John P Irby, IV Financial Advisor Janney Montgomery Scott LLC 4140 - 300 Parklake Ave Raleigh, NC 27612 919 791 3828 T 919 788 2051 F 800 567 2119 Toll Free |
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| VII. | Governance | |
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Governance
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| A. | Proposed Officers Slate for 16-17 for June Vote | |
| B. | Update on Potential New Board Members | |
| VIII. | CEO Support And Eval - Exec Session | |
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CEO Support And Eval
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| A. | Update | |
| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |