Board Meeting Agenda in Word

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Kempton Director s Report: ECONOMIC HEALTH - Enrollment Report - Operations - Kitchen expansion - Approve someone (Rick ) as NWA s official voice at UAPCS SCHOLAR/EMPLOYEE DEVELOPMENT - Scholars - Updates and upcoming activities - Scholar attendance concerns - Employees - Personnel Update MISSION / VALUES / CULTURE - Creating an excellence model - Projects/initiatives needing Board support -Fundraising (Matt) -Stakeholder Relations ( Peter ) -Scholar Development (Megan) -Accreditation ( Brad ) -Parent Organization/Fundraising (Karen) -Finances (Kevin) -Personnel ( Margo ) - Other - NWA Historian BUILDING and MAINTAINING A CULTURE OF TRUST - NWA Culture continuing to create the Culture Information Review/Discuss/Approve Review/Discuss/Approve Information Review/Discuss/Approve Information Information Review/Discuss/Approve Review/Discuss/Approve Update/Information 10:00 10:25pm Chair Vision/Goals Discuss 10:25 10:30pm Executive Sessions: Closed session to discuss property, personnel and legal matters that are properly the subject of closed meetings..

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