Inavale Community Partners, Board Meeting AGENDA
June 10, 2010, 7 p.m. . Muddy Creek Charter School
Annual Business Meeting MCCS
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7:00 to 7:05 WELCOME
7:05-7:10
Approval of minutes of the last meeting: open session and closed session (May 19, 2010)
7:10-7:20 Public Comment
7:20-745:
Reports
- Financial report from May ICP (Morning)- 5 min
- School Report (Dan) including job postings and selection team, update on summer program- 20 min
- Report: Tax exempt business status paid and filed with state- thanks Elisa
7:45-9:00
Discussion and Decision
- Review of Board membership and officers and timing of changes, (15 min)
- Review of By-Laws- (Kriste, Anita) (10 min)
- Signing of conflict of interest waiver, signing of bylaws (possibly deferred to next meeting) (5 min)
- Building discussion and any decision/AIs (Dan, Tanya) (20 min.)
- Summer calendar- including when meetings, what business to be transacted, building and other projects for summer. (10 min)
- Consideration of bonuses (10 min)
9:00-9:10 Review of AIs