Entity: Wasatch Waldorf Charter School
Body: Wasatch Waldorf Charter School Governing Board
| Subject: | Education |
| Notice Title: | Board Meeting |
| Meeting Location: | 204 East 500 South Salt Lake City 84111 |
| Event Date & Time: |
October 17, 2015 October 17, 2015 02:30 PM |
| Description/Agenda: |
Wasatch Waldorf Charter School Board Meeting
Saturday, October 17, 2015
2:30 PM - 5:30 PM
Canellas Restaurant, 204 East 500 South SLC UT 84111
Roll Call - Attendance and Beginning of Recording
Gratitudes - (5 minutes)
Singing - (3 minutes)
Conflict of Interest Disclosures
Approval of Minutes from Previous Meeting
Book Discussion: Understanding Waldorf Chapter 4 Discussion (10 minutes) (Kim)
Executive Director Report (15 minutes) (Emily M.)
Financial Report (10 minutes) (Jeff)
Facility Report (20 minutes) (Jeff)
Committee Reports (60 minutes)
Board Development Committee Report (Kim Haleck) -
Executive Summary of Board Responsibilities (Joe)
Policy Development Policy
Financial Policies
Marketing Committee Report (Lisa Canella)
10- Public Comments (5 minutes)
11- Additional Board Actions (45 minutes)
Policies and Procedures:
Policy Development Policy
Financial Management Policies
Dress Code
11- Closed Meeting, option for closed session
12- Closing verse, Adjournment
Important Dates:
|
| Notice of Special Accommodations: | In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Emily Thunberg, Wasatch Waldorf Charter School, 801-871-3950 |
| Notice of Electronic or telephone participation: | NA |
| Other information: | |
| Contact Information: |
Emily Merchant (801)871-3950 emerchant@wasatchwaldorf.org |
| Posted on: | October 12, 2015 08:54 PM |
| Last edited on: | July 18, 2020 08:18 AM |