Upcoming Board Meeting Agenda

 

ASD Board Meeting Agenda

December 11, 2019 @ 6:30pm

  1. Public Comments
  2. Approve minutes - November 6, 2019 DRAFT Minutes. 
  3. Consent Agenda
    • No new business  
  4. Policies
    • No new business
  5. Items of Board Business
    • Board Discussion
    • Board Treasurer
      • September and October P&L and Finance Report review
  6. Director's Report (Jennifer Cava) 
  7. Faculty Report (Sarah Frischknecht) 
  8. Student Report (TBD)
  9. Committee Reports
    • Facilities (Pete Bewley)
    • Finance (Mike Bailey)
    • Personnel (Mike Bailey)
    • Policy (Greg Czuba)
    • Strategic Planning/Initiatives and Outreach (Rod Conard)
    • Trustee Membership (Rod Conard) 
  10. Next Meeting
    • Recommended agenda items
    • Next meeting date - January 15, 2020 (January 22 as alternate)

 

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