CPSC Board meeting 2014-12-16

Agenda:

  • Call to Order
  • Review minutes from May-November
  • Director’s Report – John
  • Finance – Alan/Karen
    • Meet new Business Manger and get report on status of financial reporting and planning.
  • Development Report - Dan
  • Ad Hoc Facilities Comm Update for Middle School – Laura
  • We will get an update and consider a deadline for finding space.
  • Governance Committee – Officer responsibilities – to be added to our growing Board Book
  • Program Excellence Committee - Chantelle
  • Related Parties Report Commmittee – Laura
  • Adjourn
  • Closed Session – John will present most recent info on ex-employee claim
Date: 
Tuesday, December 16, 2014
This page (CPSC Board meeting 2014-12-16) last updated February 28, 2016