Albany Leadership Charter School for Girls
January Board Meeting
Date and Time
Thursday January 25, 2018 at 5:00 PM EST
Location
ALH
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Maggie Moree | 1 m | ||
| B. | Call the Meeting to Order | Elizabeth Robertson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Maggie Moree | 1 m | |
| Approve minutes for December Board meeting on December 21, 2017 | |||||
| II. | Accountability | 5:03 PM | |||
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Accountability
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| A. | Accountability Committee Report Out | Discuss | Jim Vallee | 15 m | |
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Overview of Accountability meeting notes |
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| III. | Finance | 5:18 PM | |||
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Finance
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| A. | Finance Committee Report Out and Financial Statement Review | Discuss | Maggie Moree | 10 m | |
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Ms. Moree will report out on the Finance Committee meeting, and provide the Board with an overview of the financial statements and financial dashboard. |
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| IV. | Governance | ||||
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Governance
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| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Maggie Moree | ||