IMSA Governing Board
Board Meeting
Date and Time
Saturday September 16, 2017 at 10:00 AM EDT
Location
7430 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. | Approval of Minutes | |
| A. | Approval of August 29, 2017 Board Meeting Minutes | |
| III. | Enrollment Presentation | |
| A. | Enrollment Presentation | |
| IV. | New Business | |
| A. | Presentation of Possible New Legal Council | |
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Overview of possible new law firm for IMSA |
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| B. | Board Support For The Schools | |
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Discussion of how the board can better support the schools. |
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| V. | Governance Committee | |
| A. | Skills Assessment | |
| B. | Board Meeting Attendance Protocol | |
| VI. | Academic Excellence Committee Report | |
| A. | Academic Excellence Committee Report | |
| VII. | Finance Committee Report | |
| A. | Approval of August 2017 Financial Reports for North | |
| B. | Approval of August 2017 Financial Reports for South | |
| C. | Approval of August 2017 Financial Reports for West | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |