Reminder: Board of Directors Meeting Tonight at 6pm

SLLIS Board of Directors Meeting

6pm, Papin Multi-Purpose Room

Agenda:

  1. Call to order and attendance roll call
  2. Approval of April 2015 minutes
  3. Public Comment
  4. Consent Agenda
    1. No items for consent agenda
  5. Governance Committee Report
    1. Board Retreat and Annual Meeting schedule
    2. Nomination: Kevin Conrey
  1. Finance, Facilities and Audit Committee Report
    1. Review April 2015 financials
    2. Approve April 2015 check register
    3. 2015-16 Budget Discussion
  1. Academic Excellence Committee Report
  2. Development Committee Report
  3. President’s Report
  4. Enrollment and Retention Update
  5. School-based intervention planning
  6. Chief Operating Officer’s Report
  7. Old Business
  8. Executive Session
    1. Real Estate
    2. Human Resources
    3. Legal Issues
  1. Unscheduled Business
  2. Adjournment

Next Board of Directors Meeting:  2015-16 calendar not yet confirmed

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