Libertas College Prep
Board Meeting
Date and Time
Saturday November 15, 2014 at 9:00 AM PST
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 | |
| Approve minutes for Board Meeting on October 11, 2014 | ||
| II. | Finance | |
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Finance Agenda Stock Description
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| A. | Treasurer Report | |
| III. | Facility Report | |
| A. | Update on facilities status | |
| IV. | Board Chair Report | |
| A. | Parent engagement & Governance | |
| V. | Community Engagement Training | |
| A. | Primer on community engagement | |
| VI. | Executive Director Report | |
| A. | Executive Director Report | |
| VII. | Announcements | |
| A. | General announcements | |
| VIII. | Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |