International School of Louisiana Board of Trustees

February 2019 Strategic Planning Committee Meeting

Date and Time

Monday February 18, 2019 at 6:00 PM CST

Location

1400 Camp Street, New Orleans, LA 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   Freda Smith
II. Strategic Planning 6:02 PM
 
Strategic Planning
 
  A. Committee check ins Discuss Howard Rodgers iv 15 m
   
  • Governance
  • HOS Annual Review
  • Finance
  • ByLaws 
 
  B. Facilities Update Discuss Howard Rodgers iv 10 m
III. Closing Items 6:27 PM
  A. Adjourn Meeting Vote