Opening Items

 
Executive Director provides progress to annual goals and in strategic plan, as well as actions being taken and anticipated results based on this progress.

 

Board chair provides a calendar of deliverables due to the Board based on the updated strategic plan.

Board celebrates w/ Naquana on surpassing Giving Tuesday goal. Brian and Naquana provide an update and ask regarding Power of One and tax credits. 

Genaro provides summary of branding message, press release, and progress of Marketing Committee

Brian reports progress made relative to the timeline in the final phase, and defers to Pat to elaborate on returning to the discussion about enrollment model and grade configuration as it relates to Black Canyon property. 

Governance Committee provides updated recruitment, on-boarding process, and revised Manual with highlighted changes for Board to review, vote in next section. 

The Board received a Governance Manual to review and provide feedback at the last meeting. Small changes have been made, but the document is largely the same as that reviewed last meeting. It is recommended the Governance Manual be approved. 

 

The Governance Committee is recommending we amend the by-laws to eliminate term limits. Time is reserved at this meeting to discuss the matter, and it is possible a resolution for a vote will be brought to a later meeting.