Board Meeting Agenda
American International School of Utah
September 18, 2018 @ 4:00 p.m.
Welcome - Roll Call (Board members & staff; present & excused)
Approval of minutes for August 21, 2018 Board meeting

Public Comment (10 minutes)

Consideration & Approval of the Squire & Company, P.C. Engagement for Audit Services (vote)

Consideration of Proposed AIS, LLC Operating
Agreement & Authorizationto Sign on Behalf of AISU's Interest (vote)

Open & Public Meetings Act Training

State of the School Report - Tasi Young
Enrollment
International Student Revenue
Property Tax Financial Responsibility Committee - Craig Lawson
Budget Broken Down by School
Board Membership/Recruitment Committee- Diane Johnson
Board Secretary
Additional Board MemberAudit Committee - Dan Griffiths

Other Committee Reports & Assignments, as needed

Chairman's Report (5 minutes) - Kent Burggraaf

Executive Session (Roll Call Vote) 

Closed Executive Session will be held in accordance with the Utah Open and Public Meetings Act for the following or other purposes outlined in the law: 1) to discuss the character, professional competence, or physical
or mental health of individuals; and 2) to discuss pending or reasonably imminent ligaon.
Discussion of Assignments, Future Agenda Items, or Items Related to AISU's interest in AIS, LLC

AIS Downtown Location

Adjournment

Items of the agenda may be taken out of order. Times included are only estimations.
Members or formally designated representaves
may join by phone.

Notice of Special Accommodations:
In compliance with the Americans with Disabilies
Act, persons needing auxiliary communicave
aids and services for these meetings should call Monnica Manuel at (801) 608-7854 or email monnica.manuel@aisutah.org, giving at least three working days' notice.