Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Thursday August 22, 2019 at 6:00 PM PDT
Location
1034 66th Avenue, Oakland, CA, 94621
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 Special Meeting on July 29, 2019 | ||
| II. | Public Comment | |
| A. | Public Comments on Non-Agenda items | |
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Each member of the public who wishes to comment will be allowed two minutes. This may be reduced to one minute in the event of many speakers due to limited time available on the agenda.
On non-agenda items, due to state law, the Board cannot take action on such items. Public comment will be accepted, but the Board is not expected to respond. The Board may give direction to look into the issue and or schedule consideration for a future agenda. |
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| III. | Finance | |
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Governance
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| A. | Finance Committee Report | |
| IV. | Governance | |
| A. | Governance Committee Report | |
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- Provided Maggie Knutson onboarding materials.
- All Board Epicenter tasks complete. |
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| B. | Maggie Knutson to Join Board of Directors | |
| C. | Upcoming Epicenter Tasks | |
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- Board bio check-in.
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| V. | New section | |
| A. | Academic Committee Report | |
| VI. | 2019-20 Committee Planning | |
| A. | 2019-20 Committee Goals | |
| B. | 19-20 Board Officer Positions | |
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Vacant positions:
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |