Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

January 9, 2019 @ 6:30pm

Public comments

Fred C. Church, ASD’s Insurance Company (Mike Lucas and Devin Gallagher)

Approve minutes from previous meeting

Consent Agenda

N/A

Policies

N/A

Items of Board Business

Board Chair

Board Treasurer

November 2018 P&L Report - TBA

November 2018 Balance Sheet - TBA

990 Form

Consideration by Board of New Position To Be Added for This Budget Cycle (Jenn Cava)

Director Report - January 2019 Director Report - TBA

Faculty & Student Affairs

Committee Reports

Facilities (Pete Bewley)

Finance (Mike Bailey)   

Policy (Greg Czuba)

Strategic Planning/Initiatives and Outreach (Rod Conard)

Trustee Membership (Rod Conard)

Personnel (Kim Lavallee)

Next Meeting

Next meeting date

February 13, 2019

Agenda items

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