Board of Directors Meeting: Wednesday, April 25th 6pm-8pm

Agenda

St. Louis Language Immersion Schools
Wednesday, April 25, 2012
6pm-8pm

A. Call to order and Roll Call

B. Approval of Minutes

C. Public Comment

D. Consent Agenda  (no items In April)

E. New Business

  1. Finance Committee Report
  1. President’s Report
    1. Enrollment Report
    2. Expansion Update : Welcome Dr. Lydia Chen
    3. Development Update
      1.    Deaconess Impact Partnership
      2.    2012 Celebration (formerly Gala), Saturday, June 9th
      3. SAC Update

3.    Facilities Committee Report
4.    Academic Report : Literacy in the immersion language (L2)
5.    Institutional Advancement Committee Nomination : Austin Tao

F.   Old Business

G.  Unscheduled Business

H.   Executive Session

I.   Adjourn Executive Session

J.   Adjourn Meeting (8:00pm)

Next meeting : Wednesday, May 23, 2012, 6pm-8pm

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