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: |
November 21, 2015 November 21, 2015 02:30 PM - November 21, 2015 05:30 PM |
| Description/Agenda: |
Wasatch Waldorf Charter School Board Meeting
Saturday, November 21, 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
Jennifer Lambert, Utah State Office of Education (20 minutes)
Board candidates introduction (30 minutes)
Book Discussion: Understanding Waldorf Chapter 5 Discussion (10 minutes) (Matt)
Executive Director Report (15 minutes) (Emily M.)
Budget Update (10 minutes) (Jeff)
Facility Update (20 minutes) (Jeff, Emily M.)
Update on policies and workflow system (Joe, Kim)
Committee Reports
Marketing (Lisa): logo, materials, Winter Festival
13- Update on Foundation Board (Emily, Kim)
14- Approval of Minutes from Previous Meeting
13- Public Comments (5 minutes)
14- Additional Board Actions
- Appoint new Board Members and Board Officers
- Fiscal Policies
11- Closed Meeting, option for closed session
12- Closing verse, Adjournment
Important Dates:
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| 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: | November 19, 2015 02:47 PM |
| Last edited on: | July 18, 2020 08:17 AM |