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

  1. Report OF Management – Shawn Toranto

OLD BUSINESS

Update on Facilities work and Meetings w/ RSD and OPSB

NEW BUSINESS

  1. Revise Retreat Dates & Topics
    1. Strategic Vision & Plan
    2. Board working Groups & Committees
  2. Board Recruitment

ADJOURNMENT