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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes
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Minutes for September 2018 Board Meeting on September 24, 2018
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II.
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Finance
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Finance
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A.
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September Financials
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B.
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September Check Register
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C.
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Updated ProForma
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| |
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D.
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Thayer Building Refinance
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| |
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E.
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Historic Virginia Hotel Refinance
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III.
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Governance
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Governance
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A.
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Enrollment Policy Update
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| |
B.
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ASBR Edit Letter
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| |
C.
|
New Board Members
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IV.
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Operations
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| |
A.
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Board Safety Committee
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| |
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V.
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Development
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Educational Excellence
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| |
A.
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Development Updates
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VI.
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Closed Session Pursuant to 610.021 (3)
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VII.
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Closing Items
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| |
A.
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Adjourn Meeting
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