CPSC Board Meeting 2018-08-15

  • Welcome
  • Mission Moment:
  • Consent Agenda (Action)
    Approval of June meeting minutes
  • CPSC Financial Report (Presentation and Discussion)
    Bob,our treasurer, and Joy, our business manager, will review the current financial picture, cash flow, and financial projections. Joy will present the 2018-19 Staff/Faculty list
  • Governance Report:‚Äč Discuss meeting schedule for 2018-19 including Monthly Board meetings, Committee Meetings, Retreat. Review and re-establish Committee communication requirements
  • 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, August 15, 2018
This page (CPSC Board Meeting 2018-08-15) last updated August 13, 2018