Libertas College Prep
Board Meeting
Date and Time
Saturday October 11, 2014 at 9:30 AM PDT
Location
Broad Offices (Fox Plaza, Avenue of the Stars)
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 | |
| D. | Welcome | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Approval of Bylaws | |
| B. | Approval of Officers | |
| C. | Appointment of Executive Director | |
| D. | Approval of Policies | |
| E. | Approval of Executive Director Salary (Closed Session) | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Treasurer Report | |
| IV. | Secretary Report | |
| A. | Secretary Report | |
| V. | Executive Director Report | |
| A. | Executive Director Report | |
| VI. | Other Business | |
| A. | Announcements | |
| VII. | Public Comment | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |