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March 2017: Board Meeting Agenda

LE MONDE IMMERSION
Board Meeting
Tonkon Torp LLP, 1600 Pioneer Tower, 888 SW 5th Avenue, Portland, Oregon 97204
Wednesday, March15, 2017
(14th floor—enter from 16th floor and walk down stairs)
5:45-8 PM

Agenda:

  1. Approve consent resolutions and leave request (January Board Minutes) (5 min)
  2. Equity Reflection/Equity and Inclusivity in Education Committee update (10 min)
  3. School Report from Chantal (20 min)
  4. Facility Discussion (10 min)
  5. Approve 2017/2018 calendar (10 min)
  6. Financial Review (Profit and Loss Statement and Balance Sheet through February (10min)
  7. Approve Budget for 2017/2018 (20 min)
  8. Le Monde Programs LLC Report (10 min)
  9. Executive Session (HR Discussion) (25 min)