Aurum Preparatory Academy
Aurum Board of Directors Meeting
Date and Time
Thursday May 24, 2018 at 6:00 PM PDT
Location
436 14th Street, Suite 310, Oakland, CA
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. | Discuss Board Secretary Position | |
| E. | Welcome New Board Members | |
| II. | Governance | |
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Governance
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| A. | Governance Committee Report | |
| B. | Board On Track Update | |
| III. | Finance | |
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Finance
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| A. | Finance Committee Report | |
| B. | 2018-2019 Budget | |
| IV. | Facility | |
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Facility
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| A. | Facility Committee Report | |
| V. | Academic | |
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Academic
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| A. | Academic and Recruitment Committee Report | |
| VI. | Development | |
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Development
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| A. | Development Committee Report | |
| VII. | Executive Director Report | |
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CEO Support And Eval
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| A. | Executive Director Report | |
| B. | ED Report/LCAP Introduction and Review | |
| VIII. | Other Business | |
| A. | Vendor Reviews | |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |