The Neighborhood Charter Network
NCN Board Meeting
Date and Time
Tuesday June 19, 2018 at 9:00 AM EDT
Location
Enlace Academy 3725 N. Kiel Avenue, Indianapolis, IN 46224
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
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 | |
| II. | Public Comment | |
| III. | Kindezi Academic Update | |
| A. | Kindezi Academy Update | |
| IV. | Enlace Academic Update | |
| A. | Enlace Academy Update | |
| V. | Finance | |
| A. | Finance | |
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Brian will give the board a finance update.
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| VI. | Other Business Items | |
| A. | Board Assurance Form | |
| B. | Board Position with NCN | |
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Patricia will discuss the notarized affidavit that documents her position with Key Bank to the Board.
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| VII. | Executive Director Reports | |
| A. | Strategic Plan Discussion | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |