ICP Board Meeting Agenda

Inavale Community Partners, Board Meeting AGENDA

June 10, 2010, 7 p.m. . Muddy Creek Charter School

Annual Business Meeting MCCS


7:00 to 7:05 WELCOME


Approval of minutes of the last meeting: open session and closed session (May 19, 2010)

7:10-7:20 Public Comment



  1. Financial report from May ICP (Morning)- 5 min
  2. School Report (Dan) including job postings and selection team, update on summer program- 20 min
  3. Report: Tax exempt business status paid and filed with state- thanks Elisa


Discussion and Decision

  1. Review of Board membership and officers and timing of changes, (15 min)
  2. Review of By-Laws- (Kriste, Anita) (10 min)
  3. Signing of conflict of interest waiver, signing of bylaws (possibly deferred to next meeting) (5 min)
  4. Building discussion and any decision/AIs (Dan, Tanya) (20 min.)
  5. Summer calendar- including when meetings, what business to be transacted, building and other projects for summer. (10 min)
  6. Consideration of bonuses (10 min)

9:00-9:10 Review of AIs

Contact Us

Student Hours


541-752-0377 p
541-752-9481 f


Muddy Creek Charter School
30252 Bellfountain Rd.
Corvallis, OR 97333