Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Enrollment Review 15 minutes

Discussion and review of enrollment to date

SLAM Foundation 20 minutes

Discussion and reivew of SLAM Foundation partnership

Academica 20 minutes

Discussion and review of Academica relationship

Funding/Finance Review 15 minutes

Discussion and review of funding/finance

Announcements and Adjournment 5 minutes