WSU Charter Academy Board Meeting - Revision 1
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General Information
- Government Type
- Charter School
- Entity
- Weber State University Charter Academy
- Entity Website
- http://www.weber.edu/COE/CollegePages/charteracad.html
- Public Body
- Weber State University Charter Academy
Notice Information
- Notice Title
- WSU Charter Academy Board Meeting
- Notice Tags
- Charter Schools
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 7, 2023 04:00 PM
- Event End Date & Time
- November 7, 2023 05:30 PM
- Description/Agenda
- WSUCA Board Meeting Meeting Agenda Tuesday, Nov. 7, 2023 4:00-5:30pm Zoom Meeting Link: Join Zoom Meeting https://weber.zoom.us/j/97739615178?pwd=SDdDcXF5K1c5ZmxHam5ibTNLU29BZz09 Meeting ID: 977 3961 5178 Passcode: 051392 Board Members Dr. Teri Henke, Associate Professor, Child and Family Studies, Chair Dr. Wei Qiu, Chair and Professor of Child and Family Studies, Vice Chair Dr. Stephanie Speicher, Assistant Professor of Child and Family Studies, Treasurer - Notified of absence Angela Page, Pediatric Nurse Practitioner, Faculty WSU College of Nursing, community member Parent member - open due to departure of previous director in fall semester Invited Participants Jeneille Larsen, Administration/Support Laura Banda, Consultant Patrick Thomas, Counsel Abel Mkina, Business accounts Mandy Kirkham-King, Incoming Board Member Hailey Gillen-Hoke, Incoming Board Member Welcome & Introductions (5 minutes) Review and approve BOD meeting minutes Oct. 3, 2023 (2 minutes) Financial Report (Teri; 10 minutes) o Review financial summary as of Oct. 31 o Budget request for vote-Proposal for Electronic Governance Platform RFP Consultant Report (Laura; 40 minutes) o Board membership o Survey information o Timeline of restructuring & schedule of activities Board Chair Report (Teri; 10 minutes) o Building plans o Visit to Edith Bowen (highlight) Other Board Business (5 minutes) Public Comment (sign up in chat) - 2 minutes each (up to 10 minutes) Adjourn Meeting (Teri)
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Teri Henke at (801) 626-7228.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
1351 Edvalson St 1301
Ogden, UT 84408
Show in Apple Maps Show in Google Maps - Contact Name
- Lindsay Baird
- Contact Email
- lindsaybaird@weber.edu
Notice Posting Details
- Notice Posted On
- November 03, 2023 09:14 AM
- Notice Last Edited On
- November 06, 2023 03:53 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| DeeDee Mower | dmower@weber.edu | N/A |
| Deborah Vaughn | deborahvaughn1@weber.edu | N/A |