Sentences with phrase «approves board meeting agendas»
Of the Board's 15 nominees, 14 directors, or 93 %, are independent directors, and the Board has an actively involved and independent Lead Director who works closely with the Chairman and CEO and, among other things, approves Board meeting agendas and schedules.
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2-23-2016 Regular APPROVED Board Meeting Agenda Approval of Minutes 3-13-2015 Board Meeting minutes APPROVED 12-08-2015 Annual Board Meeting minutes APPROVED 12-08-2015 Board Meeting minutes APPROVED President's Report ACES - BOD REPORT FEBRUARY -2016-02-21 Staff Reports Public Records Request Policy Student Record Policy Local Control and Accountability Plan Survey ACES SARC 2014 - 2015 TAS 2014 - 2015 SARC WAHS SARC 2014 - 2015 ACES Safe School Plan Feb 2016 TAS - WAHS Safety Plan 2015 - 2016 LAUSD Compliance Documents ACES 1 Food Service Update - 1-21-2016 ACES 2 Food Service Update - 1-21-2016 TAS WAHS Food Service Update - 1-20-2016 Facilities Update Finance Committee Reports Form 990 & 199 Financial - Statements - for -7-months-ended-1-31-16 FY16 2nd Interim Accelerated Elementary (2013) R FY16 2nd Interim Accelerated Charter (2015) R FY16 2nd Interim Wallis Annenbrg HS (8828) R
12-8-2015 Annual APPROVED Board Meeting Agenda 12-8-2015 Regular APPROVED Board Meeting Agenda 8-25-2015 Regular Board Meeting Minutes APPROVED Financials 3 Months Ended September 30 The Accelerated Schools Draft FS 10-30-15 Financials 4 Months Ended October 31, 2015 FY16 1st Interim Report for LAUSD CAASPP Data Analysis - Comparative Scores Spring 2015 Technology Infomation
Not exact matches
Mr. Bryan reviews and approves the agenda, schedule and materials for each Board and Corporate Governance and Nominating Committee meeting and executive sessions of the independent directors.
Peter Currie, as our current Lead Independent Director, is empowered to, among other things, preside over meetings of our independent directors, approve information to be sent to our board of directors if requested to do so by our board of directors, approve proposed meeting agendas and schedules and call meetings of our board of directors or independent directors.
Although the ESD board has previously approved the $ 15 million grant to SUNY Poly for the NexGen project, the state's Public Authorities Control Board pulled the item from the agenda of its Feb. 16 meeting due to concerns raised by DeFrancboard has previously approved the $ 15 million grant to SUNY Poly for the NexGen project, the state's Public Authorities Control Board pulled the item from the agenda of its Feb. 16 meeting due to concerns raised by DeFrancBoard pulled the item from the agenda of its Feb. 16 meeting due to concerns raised by DeFrancisco.
However, a resolution to approve the grant was pulled from the PACB agenda just minutes before the board's Oct. 18 meeting so that ESD could have more time to answer questions from PACB board members.
Adding an item to the agenda of their Nov. 30 meeting, the board of the International High School unanimously approved a motion to apply for a $ 250,000 increase in the school's line of credit.
8-25-2015 Regular Board Meeting APPROVED Agenda 4.28.2015 Board Meeting minutes DRAFT 6-30-2015 Regular Board Meeting Minutes DRAFT ACES Construction Update Proposed Board Calendar CDE Uniform Complaint Determination Special Ed Profile Smarter Balance Assessment Data ACES, TAS, WAHS Report and Professional Development Plans FY 2014 - 15 Financials FY 2014 - 15 Unaudited Actual Reports Submitted to LAUSD 3 Year Budget with Cash Flow FY 2015 - 16 Education Protection Act - Budget FY 2014 - 15 Education Protection Act - Actual FY 2013 - 14 & 2014 - 15 Common Core California Credit Union Proposal
6.28.16 APPROVED Agenda Approval of Minutes Approval of 4/26/2016 Minutes President's Report ACES Project Update, Change Orders Proposed TAS Board Meeting Calendar 2016 - 2017 Finance Committee Report Operating Budgets and Cash Flow 2016 - 2019 Financial Statement for 11 months ending May 31, 2016 Fiscal Policy and Procedures Handbook Staff Reports LAUSD Oversight Ratings Summary TAS Responses to LAUSD Oversight Ratings Summary Errors, Challenges to LAUSD Oversight ACES LCAP 2016 - 2019 TAS LCAP 2016 - 2019 WAHS LCAP 2016 - 2019 ACES SPSA 2016 - 2017 ACES SPSA Abbreviated 2016 - 2017 TAS K. 8 SPSA 2016 - 2017 TAS SPSA Abbreviated 2016 - 2017 WAHS SPSA 2016 - 2017 WAHS SPSA abbreviated 2016 - 2017 ACES 2016 - 2017 Calendar TAS - WAHS Calendar 2016 - 17 Curriculum Processes / Textbook Adoption Process Expulsion Readmission into Lottery Process
The Committee chairs preside at Committee meetings, participate in formulating agendas for those meetings, and coordinate with management to serve as a liaison between the independent trustees and management on matters within the scope of the responsibilities of each Committee as set forth in its Board - approved charter.
I think I am going to convene another TBB Board meeting (always held in basements) soon with only one item in the agenda: Should we approve today to make it a Honorary John Gold Day?