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