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December 2016: Board Meeting Agenda

LE MONDE IMMERSION
Board Meeting
Tonkon Torp LLP, 1600 Pioneer Tower, 888 SW 5th Avenue, Portland, Oregon 97204
Tuesday, December 13, 2016
5:45-8 PM

Agenda:

 

  1. Approve consent resolutions (August and September Board Minutes) (5 min)
  2. Equity Reflection/Equity and Inclusivity in Education Committee update (15 min)
  3. School Report from Chantal (30 min)
  4. Facility Discussion (20 min)
  5. Hiring Committee Discussion (10 min)
  6. Financial Review (15 min)
  7. Le Monde Programs LLC Report (10 min).
  8. Executive Session (HR Discussion) (20 min)