Inwood Academy for Leadership Charter School
Annual Board Meeting
Date and Time
Saturday June 17, 2017 at 8:30 AM EDT
Location
Wave Hill, Riverdale, NY / Wave Hill House/ Toscanni Room (Second Floor)
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. | Approve Minutes | |
| II. | Executive Session | |
| A. | Executive Session | |
| III. | Finance Committee / Budget Approval / Facilities Task Force Report Out | |
| A. | Budget | |
| B. | CEO Evaluation / Approval of CEO Contract and Salary | |
| IV. | Executive Committee Report Out | |
| A. | Board Membership/Development Discussion/Board Officer Votes | |
| V. | Working Lunch (1 hour) | |
| VI. | Additional Board Committee Reports | |
| A. | Academic Accountability Report Out | |
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J. Looney and C. Reyes |
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| VII. | Executive Session | |
| A. | Executive Session | |
| VIII. | Executive Director Report | |
| A. | Executive Director's Report | |
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Strategic Plan, Leadership Report, Renewal Update |
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| IX. | Board Calendar AY 17 - 18 | |
| A. | Approval Draft of 2017 - 18 Calendar | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |