Board of Limited Jurisdiction Meeting CSM Binder Please read: Your Calendars Please bring: Opening Prayer: Roll Call and Review of Minutes: Topics for Decision/Discussion: Clearly Presenter Time written information) allotted Mary/Pat/Jennifer 5 min Meeting Times Mary/Pat/Jennifer 5 min Proposed Changes to Bylaws Dr. McKenna 5-10 min Strategic Plan Update & Tentative Pre-Planning Meeting 12/7/16 Topics for Reporting Only: (Please be brief—provide written Presenter Time information as necessary) allotted Tim Building and Grounds Erin Marketing and Enrollment Jennifer / Pat Policy and Planning Katherine Development Gene / Mary Finance All Board Recruitment/Membership Erin Mission Effectiveness Kristine PASS Dr. McKenna Principal’s Report 30, 2016 5:30 SHPS November 14, 2016 at 5:30 pm Next Executive Committee Meeting Committee Reports due to Jennifer, November 10, 2016 Topics for Next Agenda: 5 min. Presenter 1. Dates of Importance 2. Item
Board of Limited Jurisdiction Meeting Please read: CSM Binder Please bring: Your Calendars Opening Prayer: Roll Call and Review of Minutes: Topics for Decision/Discussion: Clearly written information) Presenter Time allotted Meeting Times Mary/Pat/Jennifer 5 min Proposed Changes to Bylaws Mary/Pat/Jennifer 5 min Strategic Plan Update & Tentative Pre-Planning Meeting 12/7/16 Dr. McKenna 5-10 min Topics for Reporting Only: (Please be brief—provide written information as necessary) Presenter Time allotted Building and Grounds Tim Marketing and Enrollment Erin Policy and Planning Jennifer / Pat Development Katherine Finance Gene / Mary Board Recruitment/Membership All Mission Effectiveness Erin PASS Kristine Principal’s Report Dr. McKenna 30, 2016 5:30 SHPS November 14, 2016 at 5:30 pm Next Executive Committee Meeting Committee Reports due to Jennifer, November 10, 2016 Topics for Next Agenda: 5 min. Presenter 1. Dates of Importance 2. Item
October_2016_Agenda.docx