- 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?
Wednesday, December 13, 2017