Upcoming Board Meeting Agenda

ASD Board Meeting Agenda

November 8,  2017 @ 6:30pm

  1. Public comments

  2. Approve minutes from previous meeting

  3. Consent Agenda

    • N/A

  1. ASD’s Insurance Company, Fred C. Church Insurance (Mike Lucas and Devin Gallagher)

  2. Items of Board Business

    • Board Chair

      • Board Designated Funds

    • Board Treasurer

      • Budget update

  3. Updated ASD Charter - Board Approval

  1. Faculty Report (Sarah Frischknecht)

  2. Student Report (Tim Zumbo)

  3. 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)

  4. Next Meeting

    • Next meeting date December 13, 2017

      • Recommended agenda items

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