Eno River Academy
Board Retreat
Date and Time
Location
ERA campus
This meeting is for the purpose of the annual board retreat.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Margaret Barr | 2 m | ||
B. | Call the Meeting to Order | David Nagel | 1 m | ||
Reading of Mission Statement |
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II. | Reading of Conflict of Interest and Ethics Statement | 4:03 PM | |||
A. | Reading of Statement | FYI | David Nagel | 2 m | |
ERA By-laws require any member to recuse herself or himself from voting on any matter before the Board which would confer a financial benefit on the member. At this time, the Chair inquires as to whether any member knows of any known conflict of interest or appearance of conflict with respect to matters before the Board. If any member knows of a conflict of interest, appearance of a conflict, or possible financial benefit please so state at this time. |
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III. | Meeting Agenda Review | 4:05 PM | |||
A. | Review and revise, if needed, the meeting agenda | Vote | David Nagel | 2 m | |
IV. | New Business | 4:07 PM | |||
A. | Applying for Title I & II Funds | Vote | Lindsey Sealy | 10 m | |
V. | Closing Items | 4:17 PM | |||
A. | Closed Session | Discuss | David Nagel | 260 m | |
Closed session is anticipated.
Closed Session § 143-318.11. (a) 5&6 |
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B. | Adjourn Meeting | Vote | David Nagel | 1 m |