IMSA Governing Board
Board Meeting
Date and Time
Saturday March 18, 2017 at 11:00 AM EDT
Location
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. | Approval of Minutes | |
| A. | Approval of February 4, 2017 Board Meeting Minutes | |
| III. | Establishment of Board Committees | |
|
Facility
|
||
| A. | Establishment of Board Committees | |
| B. | Approval Of The Established Committees | |
| C. | Discussion Of Available Committee Assignments 2017-2018 | |
| IV. | IMSA South Closure Update | |
| A. | Review Of Phase One | |
| B. | Update On Phase Two | |
| V. | Governance Committee Chair Report | |
| A. | Discussion Of Change of Article Two of The By Laws - Term Limits | |
|
Discussion on the change of the term limits for board members. |
||
| B. | Approval To Change Article Two of The By Laws - Term Limits | |
| C. | Discussion Of Change of Article Two of The By Laws - Number of Board Members | |
|
Discussion regarding changing the maximum number of board members from nine (9) to Twelve (12). |
||
| D. | Approval Of Change of Article Two of The By Laws - Number of Board Members | |
| VI. | Academic Excellence Committee Chair Report | |
| A. | Review of Academic Vision | |
| VII. | Finance Committee Chair Report | |
| A. | Approval of January 2017 and February 2017 Financial Reports for North | |
| B. | Approval of January 2017 and February 2017 Financial Reports for South | |
| C. | Approval of January 2017 and February 2017 Financial Reports for West | |
| D. | Updates On 2016/2017 Budgets | |
| E. | Update On IMSA North Rent Reduction | |
| F. | Discuss 2017-2018 Enrollment Targets | |
| G. | IMSA West Building Project Presentation | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |