The (updated version) of the board meeting agenda content is printed below, as it was received. Please note the temporary venue change:
Meeting of the Board of Directors
ADVOCATES FOR SCIENCE &
MATHEMATICS EDUCATION INC.
September 13, 2012
4:30 P. M.
Tulane University
Uptown Square
Cowen Institute
Suite 108
AGENDA
1. Call to Order
2. Approval of the Minutes Sybil
3. Financial Report Jim/Claudia
4. School Director’s Reports Claire
5. Report of the Chair Mary
Discussion on transportation: use of RTA; fee for bus tokens
6. Report from the Foundation Florence/Martha
7. Committee Reports
8. EXECUTIVE SESSION- Personnel Matters
The Advocates will go into Executive Session for personnel matters
9. Return to Open Session
Consideration of Dick’ status at Sci High
10. Other Business
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