SLVA January 10, 2024 Board Meeting Agenda

January 10, 2024, 6:00-8:00 PM

Packet ready

Published on January 9, 2024 at 9:15 AM CST

Amended on January 9, 2024 at 10:17 AM CST

Wednesday January 10, 2024 at 6:00 PM CST

St. Louis Voices Academy of Media Arts

1220 Olive St. Ste #200

St Louis, MO 63103

All board meetings will be in person.

			Purpose	Time
I.	Opening Items			6:00 PM
	A.	Record Attendance		1 m
	B.	Call the Meeting to Order
	C.	Mission Statement		5 m
II.	Actions Items			6:06 PM
	A.	Approve November 8, 2023 meetings minutes
III.	Board Business			6:06 PM
	A.	Special Guest Speaker (Debra Lister, Consultant)
		Topics: Executive Director Performance Evaluation Goal Setting & Dashboard Concept Financial Reporting Analysis Overview
	B.	MCPSC Portfolio Meeting - January 29 -30; Kansas City, MO		5 m
IV.	Board Committee Reports			6:11 PM
	A.	Finance and Facilities		5 m
	B.	Development		5 m
	C.	Governance		5 m
	D.	School Performance		5 m
V.	Executive Director Report
	https://docs.google.com/presentation/d/12u__Q6q5bCFX-KyMAHqbTkHIpsz-2MQm/edit#slide=id.g2a135c03871_0_12
VI.	Closing Items
	A.	Adjourn Meeting	Vote