Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

February 8, 2017 @ 6:30pm

1.      Public comments

2.      Approve minutes from previous meetings

·       January 11, 2017 Board Meeting Draft Minutes

3.    Consent Agenda - none     

4.    Policies
        ·      ICA - School Calendar, 1st reading

5.         
Items of Board Business

·      Board Chair
o   

·       Board Treasurer
o   Budget update


6.        Personnel Budget for 2017/2018 (Kim Lavallee/Dave Alukonis) 

7.           
Program of Studies 2017/2018 (Jenn Cava)

8.          Director's Report

9.           Faculty & Student Affairs

·        Faculty Report (Sarah Frischknecht)

·        Student Report (Fiona Doyle)

10.            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)

11.         Next Meeting

·        Next meeting date March 8, 2017

·        Recommended agenda items

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