Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

January 11, 2017 @ 6:30pm

1.      Public comments

2.      Approve minutes from previous meetings

·      December 14, 2016 Board Meeting Draft Minutes

3.    Eileen Banik         

4.    Consent Agenda - none

5.        
Policies - none

6.         Items of Board Business

·      Board Chair
o   

·       Board Treasurer
o   Budget update


7.           ASD Advisory Board (Kent Glossop/Rod Conard)

8.          Director's Report

9.           Faculty & Student Affairs

·        Faculty Report (Sarah Frischknecht)

·        Student Report (Fiona Doyle)

10.            Committee Reports

·        Facilities (Brian Smith, nothing to report)

·        Finance (Dave Alukonis)

·        Personnel (Kim Lavallee)

·        Policy (Greg Czuba)
 o   Latest Policy Matrix (ASD completed policies as compared to DOE list of topics that must be covered)

·        Strategic Planning/Initiatives and Outreach (Rod Conard)

·        Trustee Membership (Rod Conard)

11.         Next Meeting

·        Next meeting date February 8, 2017

·        Recommended agenda items

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