Upcoming Board Meeting Agenda


ASD Board Meeting Agenda

October 10, 2018 @ 6:30pm

1.      Public comments

2.      Approve minutes from previous meeting

         ASD Board Meeting Minutes 2018-09-12 DRAFT


3.      Consent Agenda

         EEA - Student Transportation Services


4.      Launch of Live Free and Design Competition at the NH Center for STEM Invention (Doug Belley)


5.      Policies

       DKC - Expense Reimbursements

       DBJ - Transfer of Appropriation


6.      Board Establishment of maximum enrollment number for 2019-2020.

         Proposal From Administration


7.      Items of Board Business

         Board Chair

         Reinstatement of “missing” Board Minutes
ASD Board inutes January 23, 2013 Draft
ASD Board Minutes February 13, 2013 Approved

         Board Treasurer

         July 2018 Balance Sheet Revised and July 2018 P&L Report Revised

         and August 2018 - To Be Added


8.      Consideration of potential new Board Member

9.      Director Report - To Be Added


10.   Faculty & Student Affairs


11.   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)


12.   Next Meeting

         Next meeting date

         November 14, 2018

         Recommended agenda items



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