Empower College Prep
Governing Board Meeting
Date and Time
Monday November 13, 2017 at 6:00 PM MST
Location
2411 W Colter St. Phoenix, AZ 85015
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governing Board Meeting on October 9, 2017 | ||
| D. | Approve Minutes | |
| Approve minutes for Governing Board Meeting on September 11, 2017 | ||
| II. | Reports | |
| A. | ED Report | |
|
Executive Director provides progress to annual goals and in strategic plan, as well as actions being taken and anticipated results based on this progress. |
||
| B. | Board Chair Report | |
|
Board chair provides a calendar of deliverables due to the Board based on the updated strategic plan. |
||
| C. | Program Committee report | |
| D. | Finance | |
| E. | Development | |
|
Naquana provides training of how to ask for Adopt a Scholar and Tax Credit campaigns at same time, also how to monitor and e-mail to build momentum and celebrate progress |
||
| F. | Marketing | |
|
Genaro provides summary of branding message, press release, and progress of Marketing Committee |
||
| G. | Facility | |
|
Nothing to report until December meeting. Board may ask questions or share advice or concerns for committee to consider during next meeting.
|
||
| H. | Governance | |
|
Governance Committee provides updated recruitment and on-boarding process for Board to review |
||
| III. | Vote | |
| A. | Approve Goals | |
|
Approve goals for academics, financial (revised budget*), enrollment (700*), staff development, fundraising-include growth |
||
| B. | Grade served notification request | |
| C. | Approve new process for recruitment and on-boarding of Board members | |
| D. | Approve Board Policy Manual | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |