Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Wednesday September 25, 2019 at 6:00 PM PDT
Location
1034 66th Avenue, Oakland, CA, 94621
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
August General Board Meeting |
||
| Approve minutes for Aurum Board of Directors on August 22, 2019 | ||
| D. | Approve Minutes - August Closed Session | |
| II. | Public Comment | |
| A. | Public Comments on Non-Agenda items | |
|
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. |
||
| III. | Governance | |
| A. | Governance Committee Report | |
| B. | Upcoming Epicenter Tasks | |
|
Board requirements in Epicenter are all complete.
|
||
| IV. | Academic | |
| A. | Academic Committee Report | |
| V. | Finance | |
|
Governance
|
||
| A. | Finance Committee Report | |
| B. | Fundraising Strategies | |
| VI. | ED Report | |
| A. | Executive Director Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |