Special Facilities Announcement (4pm & 7pm) and Board of Directors meeting, Wednesday, February 22nd 6pm-8pm

In addition to our regular monthly board meeting, we will be hosting a special announcement regarding our facilities expansion for 2012 and beyond.  We will present the facilities announcement at 4pm in the multipurpose room and again at 7pm in the multipurpose room.  The 7pm announcement will be a part of our regular board meeting which begins at 6pm.

We will publish the PowerPoint file for our facilities announcement after the meeting, so that those of you who are unable to join us can read more about our expansion plans.  We look forward to sharing the good news with everyone tomorrow.

Agenda

St. Louis Language Immersion Schools

Wednesday, February, 2012

6pm-8pm

A. Call to order and Roll Call

B. Approval of Minutes

C. Public Comment

D. Consent Agenda (no items in February)

E. New Business

1. Finance Committee Report

1. President’s Report
   1. Enrollment Report
   2. Expansion Update
   3. Development Update
      1. Deaconess Impact Partnership process
      2. 2012 Gala, Saturday, June 9th

3.    Facilities Committee Report

F.   Old Business

G.  Unscheduled Business

H.  Special  Faciities Public Announcement (7pm)

I.   Executive Session

J.   Adjourn Executive Session

K.   Adjourn Meeting (8:00pm)

Next meeting : Wednesday, March 28, 2012, 6pm-8pm