Weekly Bulletin: Updates from the Board
Updates From the Board | June 10, 2022
NIS BOARD – Meeting |
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Date: May 23, 2022 |
Present: Andy Reid, ARe; Angela Romero, ARo; Andrea Raviolo, ARa; Ellen Wieck-Mesarosch, EW; Julia Güsten, JG; Laurie McLellan, LM; Othon Irigoyen Palacios, OIP; Sonia Jaeger, SJ; Tommy Cheung, TC Absent: None Minutes: Angela Romero, ARo |
Status of Agenda Item:
For Action by Board = ACT For Agreement by Consent = CNS For Information Only = FIO |
Time: 6:30 pm |
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Location: Sharehouse |
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Agenda Item |
Discussion/Conclusions |
Action + Person(s) Responsible |
1. Director’s Report |
LM presented the Director’s Report.
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FIO |
2. Governance Minutes – Board Survey |
EW presented the results of the Board self-survey. The GC made some suggestions on how we can mitigate our improvement areas using our strengths in the future. |
FIO |
3. Finance Minutes – Budget Approval |
ARa presented the Finance Minutes. The Finance Committee recommends approving and accepting the February and March financial reports. The Board approves and accepts the latest financial reports. The Finance Committee recommends approving the final budget for the 2022-23 school year. The Board approves the final budget for the 2022-23 school year. |
FIO
CNS
CNS
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4. Director Evaluation |
The Director Evaluation was presented and approved by the Board as written. |
CNS |
5. Possible conflict of interest |
The Board Handbook states 6.204 Business Conflicts of Interest Board members should conduct no business with the school, without prior permission of the full Board.
To ensure full transparency, a list of companies connected with current Board members will be maintained by the NIS Finance Department. Any business conducted with any these companies must first be approved by the Board. Board members must declare any possible conflict of interest to the Board when becoming aware of them. |
FIO
CNS |
6. Presentation – Departing Board Members |
Huge thanks and appreciation for our departing Board members who both served 5 years on the NIS School Board: Andrea Raviolo and Sonia Jaeger. |
FIO |
7. Meeting Reflection |
Members reflected positively about the meeting and expressed their best wishes to our departing Board members. |
FIO |
Minute Taker’s Name: Angela Romero |