CPSC Board Meeting 2017-12-13

  • Welcome
  • Mission​ ​Moment: Parent Recruitment for Professional Learning
  • Consent​ ​Agenda​ ​(Action)
    Approval of October meeting minutes
  • CPSC Financial​ ​Accountability​ ​Training,​ ​Financial​ ​Report​ ​and​ ​Annual​ ​Audit Report​ ​(Presentation​ ​and​ ​discussion)
    Jason, treasurer, along with Joy, business manager, will lead training on CPSC Financial Reporting and Accountability. Additionally, Jason will review the current financial picture, cash flow, and financial projections. Attached YTD Balance Sheet and Audit Report
  • Committee​ ​Goals​ ​and​ ​Tools​ ​(Presentation,​ ​Discussion)
    Governance Committee (Thomas, Alice, Dorian, John) will introduce their committee’s updated SMART goals and an organizational tool to guide results-oriented goal progress with improved communication.
  • Annual​ ​Fund​ ​Update​ ​(Presentation)
    Development Committee chair Geoffrey and Development Office Director Aubrey will introduce the 2017-18 Annual Fund and a new approach for our BofT.
  • Last​ ​Thoughts/Board​ ​Meeting​ ​Assessment
    Review decisions made and action steps. Identify three things board members should be doing/thinking about between now and next meeting. Did we spend our time wisely? What can we do to be more effective?
  • Adjourn
Date: 
Wednesday, December 13, 2017
This page (CPSC Board Meeting 2017-12-13) last updated April 24, 2018