The agenda for tonight’s meeting is reprinted below:
NOTICE
THE EINSTEIN GROUP, INC.
BOARD MEETING
Tuesday, October 2, 2012, 6:00 P.M.
Einstein Charter School Village De L’est Community Bldg.
5100 Cannes Street, NOLA 70129
The Board of Trustees of the Einstein Group, Inc. (“Einstein”) will meet on Tuesday, October 2, 2012, at 6:00 p.m., at Einstein Charter School, Village De L’est Community Bldg., 5100 Cannes Street, New Orleans, Louisiana 70129.
AGENDA
Call to Order
Roll Call
Approval of minutes – September 4, 2012
Approval of Minutes – September 11, 2012
REPORTS OF MANAGEMENT
- Report OF Management – Shawn Toranto
OLD BUSINESS
Update on Facilities work and Meetings w/ RSD and OPSB
NEW BUSINESS
- Revise Retreat Dates & Topics
- Strategic Vision & Plan
- Board working Groups & Committees
- Board Recruitment
ADJOURNMENT