Board Meeting: April 9, 2015

Facilitator: John

Time Keeper: Jim

Location and Time: Horizons K­8 Conference Room, 6:30 pm

Call to Order: John McCluskey, Kevin Holst, Beth Coleman, Orion Poplawski, Jim Freund,

Andrea Foote, Ron Wawrzynek, Nel Woller, Nichole Houser, Pat Smalley, Recorder, Denise

DellaRocco.

Nichole Houser has joined the board, elected by the faculty (March 2015).

Andrea Foote has joined the board, elected by council (March 21,2015) .

M&S: Motion to approve March 2015 Board Meeting Minutes. Approved.

M&S: Motion to approve to file the 990 with adjustments as needed. Approved.

M&S: Motion to create job posting for TOSA, final hiring decision to be brought to board.

Approved.

M&S: Motion for parent board members to approve our 110 year policy. Approved.

Action item:

Need recommended reporting structure, monthly vs. quarterly, projections and actuals for

FRC and the Board.

Motion to close 8:37 pm

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