Board of Directors Meeting
 Monday, March 10, 2014 @ 7 pm

1. Call to Order
   
2. Roll Call
   
3. Read Mission/Vision
   
4. Approval of Previous Minutes
   
5. Motion to adopt agenda (with any needed changes)
   
6. Community Member Forum: Community members may use this time to speak to the board; five minute time cap please.  For discussion(s) that may take more time please contact Anna Cole at annagcole@gmail.com or Julie Suckla at juliesuckla@gmail.com. 
   
7. Previous Meeting’s Action Items – Tamia
   
8. Business/Reports:
   

•     Approve bylaws
  
•     Approve the Nondiscrimination Policy
  
•     Appoint officers
  
•     Set an accounting and tax year
  
•     Approve the opening of a corporate bank account
  
•     Approve Conflict of Interest Policy
  
•     Approve the filing of IRS form 1023 Application for Tax-Exempt Status
  
•     Approve the purchase of liability insurance
  
•     Charter Update – Anna (20 minutes)
  
•     Policy/Enrollment Committee – Anna (5 minutes)
  
•     Hiring Committee – Chris/Shamai (5 minutes)
  
•     Finance Committee – Chris (10 minutes)
  
•     Modules – Tamia (5 minutes)
  

1. Calendaring - Anna
   
2. Upcoming events
   
3. Next BOD meeting
   
4. Review all Action Items – Tamia
   
5. Items for Future Agenda(s) – Anna
   
6. Executive Session – if necessary
   
7. Adjournment