Annual Meeting agenda – Board of Directors, location update: 4011 Papin, Multipurpose Room

Annual Meeting Agenda

St. Louis Language Immersion Schools

9:00am, Saturday, November 3, 2012

***Note Location Change: 4011 Papin, Multipurpose Room***

I.               Call to Order and Roll Call

II.             Approval of Minutes

III.           Public Comment

IV.            Board Business

  1.  Review of Terms
  2. Appointment of Committee Members and Chairpersons
  3. Election of Officers
  4. Conflict of Interest Waiver
  5. Missouri Ethics Commission Online statement
  6. 2013 Board Schedule
  7. Board Profile Review

IV.        Unscheduled Business

V.         Executive Session

  1. Legal Matters
  2. Real Estate Matters 2013 Expansion
  3. Personnel Matters

Annual review of President

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