IMSA Governing Board
Board Meeting
Date and Time
Saturday January 21, 2017 at 10:00 AM EST
Location
7435 N. Keystone Avenue, Indianapolis, IN 46240
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. | Pledge of Allegiance | |
| D. | Adopt the Agenda | |
| E. | Public Input | |
| II. | New Business Items | |
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Facility
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| A. | Board Assessment Review | |
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Board Assessment Review with Dave Britton from Board On Track |
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| B. | Strategic Discussion on South Campus with Ahmed Young | |
| C. | South Resolution Ammendment | |
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A vote to make a change to the Resolution - Delete Whereas # 3. |
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| D. | Approval of the IMSA South Resolution Document | |
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Vote to approve the IMSA South Resolution document. |
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| III. | Academic Excellence & Finance Committee Meetings | |
| A. | Academic and Finance Committee Breakout Sessions | |
| IV. | Academic Excellence Committee Chair Report | |
| A. | Overview of Academic Excellence Committee Meeting | |
| V. | Finance Committee Chair Report | |
| A. | Approval of Vouchers and Financial Report for December for IMSA North | |
| B. | Approval of Vouchers and Financial Report for December for IMSA South | |
| C. | Approval of Vouchers and Financial Report for December for IMSA West | |
| VI. | Approval of Minutes | |
| A. | Approval of January 7, 2017 Board Meeting Minutes | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |