Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

April 12, 2017 @ 6:30pm

1.      Public comments

2.      Approve minutes from previous meetings

·       March 8, 2017 Board Meeting Draft Minutes

3.    Consent Agenda 
·       Policy, JLCB - Immunization of Students, 2nd reading/approval

4.    Policies
        ·      IHAM - Health Education and Exemption from Instruction, 1st reading

5.         
Items of Board Business

·      Board Chair
o   

·       Board Treasurer
o   Budget update


6.         Five-Year Budget Projection (Dave Alukonis)

7.          Director's Report


8.           Faculty & Student Affairs

·        Faculty Report (Sarah Frischknecht)

·        Student Report (Fiona Doyle)

9.            Committee Reports

·        Facilities (Brian Smith)

·        Finance (Dave Alukonis)

·        Personnel (Kim Lavallee)

·        Policy (Greg Czuba) 

·        Strategic Planning/Initiatives and Outreach (Rod Conard)

·        Trustee Membership (Rod Conard)

10.         Next Meeting

·        Next meeting date May 10, 2017

·        Recommended agenda items

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