IMSA Governing Board
Board Meeting
Date and Time
Saturday February 4, 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. | Strategic Discussion on IMSA South Campus | |
| B. | Approval of IMSA South Closing Timeline and Communication Documents | |
| III. | Approval of Minutes | |
| A. | Approval of January 21, 2017 Board Meeting Minutes | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |