AGENDA

Children’s Kiva Montessori School

Elementary/Middle School - Board of Directors Meeting

Annual Meeting

July 24, 2017 at 6:00 pm – 18 Beech Street

  1. Call to Order
  2. Pledge of Allegiance

  1. Roll Call

  1. Motion to Adopt Agenda

  1. Renewal of Terms Ending 07/2017
  1. Nate Seeley
  2. Julie Suckla
  3. Tamia Hurst

  1. Election of Officers
  1. President
  2. Vice President
  3. Secretary
  4. Treasurer        
  1. Oath of Office
  2. Review description of duties from our Bylaws
  3. Sign Board Agreement letter
  4. Sign Conflict of Interest statements
  5. Review Board committee assignments

  1. New Business
  1. Review 2017-2018 E/M S and CH BOD combined Calendar

  1. BOD Report to Kiva Kids Newsletter

  1. Adjournment

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