Board meeting agenda released (updated)

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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
September 13, 2012
4:30 P. M.
Tulane University
Uptown Square
Cowen Institute
Suite 108


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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