Upcoming Board Meeting Agenda


ASD Board Meeting Agenda

May 8, 2019 @ 6:30pm

1.     Public comments

2.     Approve minutes from previous meeting

·        ASD Board Meeting Minutes 2019-04-10 DRAFT

3.               Consent Agenda - N/A

4.               Policies - Admissions Policy Version 6, 1st reading

5.               Items of Board Business

·        Board Chair

o   Member Resignation

o   Board Committees

·        Board Treasurer

o   March 2019 P&L Report

o   March 2019 Balance Sheet

6.               April 2019 Director Report (Jenn Cava)

7.               Faculty Report (Sarah Frischknecht)

8.               Committee Reports

·        Capital Campaign Steering Committee (Rick Bartle)

·        Facilities (Pete Bewley)

·        Finance (Mike Bailey)   

·        Policy (Greg Czuba)  

·        Strategic Planning/Initiatives and Outreach (Rod Conard)

·        Trustee Membership (Rod Conard)

·        Personnel (Kim Lavallee)

9.               Planned Closed Session, RSA 91-A:3II.(a), Director’s Annual Review

10.            Next Meeting

·        Next meeting is the Board Annual Meeting, June 12, 2019

·        Agenda items

o   Board member renewals

o   Election of Board Chair

o   Election of Vice-Chair, Treasurer, Secretary and Clerk

o   Committees/Structure and Chairs

o   Summer Meeting Schedule

o    2021 Field Trip Proposal

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