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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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| |
B.
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Call the Meeting to Order
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| |
C.
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Review of the minutes
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| |
D.
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Vote to approve minutes
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Minutes for Monthly Board Meeting on July 21, 2020
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II.
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Governance
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| |
A.
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Review of the Governance Committee's Goal and Dashboard Metrics
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III.
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Academic and Family Life Committee
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| |
A.
|
Review of the Academic and Family Life Committee's Goal and Dashboard Metrics
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| |
|
|
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IV.
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Finance
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| |
A.
|
Review of the Finance Committee's Goal and Dashboard Metrics
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| |
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V.
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Development
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| |
A.
|
Review of the Development Committee's Goal and Dashboard Metrics
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VI.
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New and Old Business
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| |
A.
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New Business
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| |
B.
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Old Business
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VII.
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Public Comments
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| |
A.
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Public comments
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VIII.
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Executive Session
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| |
A.
|
Vote to enter executive session
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| |
B.
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Discussion of legal and personnel matters
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| |
C.
|
Vote to return to public session
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| |
D.
|
Report from the executive session
|
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IX.
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Closing Items
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| |
A.
|
Adjourn Meeting
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