Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

September 12, 2018 @ 6:30pm


  1. Public comments

  2. Nathan Wechsler - Audit July 2017 - June 2018 (Ashley Major)

    • Preliminary Audit

    • Preliminary Management Letter

  3. Approve minutes from previous meeting

    • ASD Board Meeting Minutes 2018-07-11 DRAFT

  1. Consent Agenda

    • N/A

  1. Policies

    • EEA - Student Transportation Services - 1st reading

  1. Items of Board Business

    • Board Chair

    • Board Treasurer

      • Financial Report July 2018

  2. Director Report

  1. Faculty & Student Affairs

    • Faculty report

    • Student - N/A

  1. Committee Reports

    • Facilities (Pete Bewley)

    • Finance (Dave Alukonis)

    • Policy (Greg Czuba)

    • Strategic Planning/Initiatives and Outreach (Rod Conard)

    • Trustee Membership (Rod Conard)

    • Personnel (Kim Lavallee)

  1. Next Meeting

    • Next meeting date

      • October 10, 2018

    • Recommended agenda items

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