Board of Directors meeting agenda & April minutes

Agenda

St. Louis Language Immersion Schools

Wednesday, May 23, 2012

6pm-8pm

A. Call to order and Roll Call

 

B. Approval of Minutes

 

C. Public Comment

 

D. Consent Agenda  (no items In May)

                       

E. New Business

 

1.      Finance Committee Report

 

2.      President’s Report

a.      Enrollment Report 

b.      Expansion Update :

c.       Development Update

                                                              i.      Deaconess Impact Partnership

                                                            ii.      2012 Night of Celebration (formerly Gala), Saturday, June 9th

d.      SAC Update

e.      Governance Training


3.    Facilities Committee Report

F.   Old Business

G.  Unscheduled Business

H.   Executive Session

  

I.   Adjourn Executive Session

 

J.   Adjourn Meeting (8:00pm)

 

Next meeting : Wednesday, June 27, 2012, 6pm-8pm

April 2012 Minutes

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3 responses to “Board of Directors meeting agenda & April minutes

  1. I will be making a public comment at tonight’s meeting. I didn’t know if I needed to make that known ahead of time. I have prepared a statement that will take approximately 8 minutes to deliver.

  2. How do we access the minutes? I don’t see a link here?

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