Empower College Prep
Board Meeting
Date and Time
Monday September 26, 2016 at 6:00 PM MST
Location
Empower Collegiate Academy, 2411 W. Colter Street, Phoenix, AZ 85015
Board members are invited to participate by attending the meeting in person or calling
in. Please review the attached materials prior to the meeting.
Some members may call in via phone at 712-432-0140, access code 558890#
in. Please review the attached materials prior to the meeting.
Some members may call in via phone at 712-432-0140, access code 558890#
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | APPROVE MINUTES | |
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Board meeting minutes from 8/22/16 are not listed. |
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| II. | Reports | |
| A. | Executive Director Report | |
| B. | Finance Committee with Goals for Upcoming month | |
| C. | Academic Committee | |
| D. | Development Committee | |
| E. | Marketing Committee | |
| F. | Facilities Task Force update | |
| III. | Action Items | |
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Development
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| A. | Bylaws revision | |
| B. | Executive Session-CEO Evaluation | |
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This section will be an executive session pursuant to A.R.S. 38-431.03 (A)(1). |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |