IMSA Governing Board
Board Meeting
Date and Time
Saturday January 7, 2017 at 2:00 PM EST
Location
IMSA North 7435 N. Keystone Avenue, Indianapolis, IN 46240
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Pledge of Allegiance | |
| D. | Adopt the Agenda | |
| E. | Public Input | |
| II. | New Business Items | |
|
Facility
|
||
| A. | Board Development Plan - Discussion | |
|
Dave Britton from Board on Track will be calling in to the meeting to discuss the Board Development Plan. |
||
| B. | Notice of Deficiency review and updates. | |
| III. | Academic Excellence & Finance Committee Meetings | |
| A. | Academic and Finance Committee Breakout Sessions | |
| IV. | Approval of Minutes | |
| A. | Approval of November 2016 Board Meeting Minutes | |
| V. | Academic Excellence Committee Chair Report | |
| A. | Overview of Academic Excellence Committee Meeting | |
| VI. | Financial Committee Chair Report | |
| A. | Approval of Vouchers and Financial Reports for October and November for IMSA North | |
| B. | Approval of Vouchers and Financial Reports for October and November for IMSA South | |
| C. | Approval of Vouchers and Financial Reports for October and November for IMSA West | |
| D. | Approval of the Contingency Budget for IMSA North | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |