Fall '16 Specific Plan
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ABCDE
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WeekDates (Sun. - Sat.)Action Items / Discussion ItemsCommittee/Task ForcePolicy/ Strategic Plan Item
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18/21 - 8/27
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28/28 - 9/3
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39/4 - 9/10Board Training (9/9 - 9/10)
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49/11 - 9/17
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59/18 - 9/24
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69/25 - 10/1BOARD MEETING 1 - Septermber 29, 2016
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1. Presentation of the Food Service ProjectIACom
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2. CFS Temporary Staffing StructureIACom
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3. NECM BudgetNECM
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4. Capital Planning/Building Inspection Consultant ProposalCFCom
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5. Special Commitee SelectionCabinet
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6. NASCO ProposalETCom
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7. Governance Directive Discussion Cabinet
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8. Unit-Level Conduct ProposalSumCom
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710/2 - 10/8
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810/9 - 10/15Commitee Feedback Visit (1/2)
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910/16 - 10/22BOARD MEETING 2 - Oct. 20, 2016
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1. Emergency Grant Fund ProposalIACom
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2. XVII.C's ReformIACom
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3. House Addition Feasibility ProposalCFCom
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4. Mid-Semester Repot (non-board item; review in weekly check ins)Cabinet
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Board Minutes
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6. Way to complete the 85 Board Development Hours EACom
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7. Annotated Financial Overview TrainingCFCom
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NECM Presentation
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1010/23 - 10/29
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1110/30 - 11/5
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1211/6 - 11/12
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1311/13 - 11/19BOARD MEETING 3 - Nov. 17, 2016
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1. Budget OverviewCFCom
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2. BSC Financial Health PresentationCFCom
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4. Scholarship PolicyCFCom
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5. Community Principles Presentation & DiscussionETCom
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6. Manager Training & Logistics PolicyETCom
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7.Changes to AdCode (Governance Directive)IACom
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8. HI PolicyIACom
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9. PRC PolicyIACom
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10. CI PolicyEACom
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1411/20 - 11/26THANKGIVING
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1511/27 - 12/3Commitee Feedback Visit (2/2) / Cabinet/Board Feedback Survey
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1612/4 - 12/10BOARD MEETING 4 - Dec. 8, 2015
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1. BSC Demographics Census PresentationEACom
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2. Board Director Job Description AdditionEACom
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3. Harassment and Discrimination Prevention Policy
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4. Audited Financial StatementsCFCom
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5. Building Inspector RFP Funding Approval
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6. Final Performance Report + Bonus Executive ElectionsPresident
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8. Section V of Policy ModificationsCFCom
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Fall Specific Plan Overview
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CFCom
ETCom
EACom
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