Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

July 12, 2017 @ 6:30pm

  1. Public comments

  2. Approve minutes from previous meetings

  3. Consent Agenda

      • Policy IHAMA - 2nd reading / approval by consent agenda


  1. Items of Board Business

  2. Re-Chartering (Pete Bewley)

      • Continue the re-chartering discussion; specifically assignments, responsibilities, and due dates for required re-chartering documents
  3. Director's Report (Jenn Cava)

  4. Faculty

      • Faculty Report (Sarah Frischknecht)


  1. Committee Reports

      • Facilities (Pete Bewley)
      • Finance (Dave Alukonis)
      • Personnel (Kim Lavallee)
      • Policy (Greg Czuba)
      • Strategic Planning/Initiatives and Outreach (Rod Conard)
      • Trustee Membership (Rod Conard)


  1. Next Meeting

      • Next meeting date 8 -  ? 2017
      • Recommended agenda items



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