Final

International School of Louisiana Board of Trustees

Strategic Planning Committee Meeting

Date and Time

Monday October 15, 2018 at 6:00 PM CDT

Location

1400 Camp Street, Room 201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   2 m
  B. Record Attendance and Guests  
II. Strategic Planning 6:02 PM
 
Strategic Planning
 
  A. Board Engagement Check-In Discuss Howard Rodgers iv 10 m
  B. 365 days from now Discuss Aviva Le 20 m
   
  • Office and Facilities for Administration
  • Separate Development Board (friends of ISL)
  • School Goals from HOS
  
  C. Committee check ins Discuss Howard Rodgers iv 20 m
   
  • Governance
  • HOS Annual Review
  • Finance
  • ByLaws 
  
III. Closing Items 6:52 PM
  A. Adjourn Meeting Vote