The board meeting agenda is reprinted below:
NOTICE
THE EINSTEIN GROUP, INC.
BOARD MEETING
Tuesday, October 30, 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 30, 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
Approval of Minutes – October 16, 2012
REPORTS OF MANAGEMENT
Report OF Management – Shawn Toranto
OLD BUSINESS
Appointment of New Members
Update on Facilities work and Meetings w/ RSD and OPSB
Einstein Long-term Growth
i3 Grant Application Progress and Approval
Relationship with Schools/Neighborhood
Retreat Dates
ADJOURNMENT
