Believe Memphis Academy
Board Meeting
Published on August 23, 2024 at 1:58 PM CDT
Date and Time
Tuesday August 27, 2024 at 4:00 PM CDT
Location
2230 Corry Rd, Memphis, TN 38106
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Kenny Green | 1 m | ||
| B. | Call the Meeting to Order | Alicia Norman | 4 m | ||
| C. | Overview of Binder + Where we are | Matt Cowan | 5 m | ||
| D. | Approve Minutes | Approve Minutes | Alicia Norman | 3 m | |
|
Board Minutes from June 10, 2024 Meeting |
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| II. | Enrollment & Finance | 4:13 PM | |||
| A. | Review Preliminary Year End Financials | Discuss | Matt Cowan | 20 m | |
| III. | Governance | 4:33 PM | |||
| A. | New Board Member | Vote | Matt Cowan | 15 m | |
|
Review application and resume |
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| IV. | Academic Committee Report | 4:48 PM | |||
| A. | Academic Data & Strategic Plan | Discuss | Matt Cowan | 12 m | |
|
Next Priorities & Discussion from the Board |
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| V. | Other Business | 5:00 PM | |||
| A. | Committees | Discuss | Matt Cowan | 15 m | |
|
Discuss committee meeting cadence |
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| VI. | Closing Items | 5:15 PM | |||
| A. | Adjourn Meeting | Vote | |||