Libertas College Prep
Board Meeting
Date and Time
Saturday September 19, 2015 at 9:00 AM PDT
Location
Adventures Ahead | 1436 W. Jefferson Blvd. Los Angeles, CA 90007 Dial in Information: 605-562-0020 (Meeting ID: 153-500-861)
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 August 22, 2015 | ||
| II. | Executive Update | |
| A. | Executive Director/ Management Report | |
| III. | Finance | |
| A. | Treasurer Report | |
| IV. | Board Development | |
| A. | Board Development: CMO Best Practices | |
| V. | Closed Session: CEO Evaluation and Compensation Taskforce Report | |
| A. | Overview of CEO Evaluation and Compensation Taskforce Work | |
| VI. | Motions to Approve | |
| A. | Closed Session: Motion to Approve CEO Succession Plan | |
| B. | Closed Session: Motion to Approve CEO Goals | |
| C. | Closed Session: Motion to Approve CEO Contract | |
| D. | Closed Session: Discussion of CEO Compensation | |
| E. | Open Session: Motion to Approve SY 2015-2016 Board Officers | |
| F. | Open Session: Motion to Approve Board on Track Annual Subscription | |
| G. | Open Session: Motion to approve a line of credit at Amazon | |
| VII. | Other | |
| A. | Email Use Guidelines | |
| VIII. | Announcements | |
| A. | Announcements | |
| IX. | Public Comment | |
| A. | Public Comment | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |