Next Board Meeting: March 19, 2018
The next meeting of the Founding Charter Committee (aka Board of Directors) will meet Monday, March 19, 2018, at 7:00 p.m. in Room 125 of Clemson United Methodist Church, 300 Frontage Rd. in Clemson. The meeting is open to the public.
I. Call to Order.
II. Roll Call/Establishment of Quorum and Read Mission Statement.
III. Acknowledge compliance with SC FOIA.
IV. Approval of Minutes from March 5, 2018 meeting.
V. Public Comments (Each comment limited to three minutes)
VI. Old Business
1. Treasurer’s Report
2. Project Director’s Report
i. Enrollment numbers
ii. P & I Grant
iii. Hiring Staff and Salaries for staff
iv. Architect’s plan and funding for the renovations
v. Lease change
vi. Phase I Study
4. Fundraising Report - Advisory Board
5. After School Program
C. Gifts for students who enroll
VII. New Business
Approve hiring Administrative Assistant, and Special Ed Coordinator
IV. April 2, 2018 next meeting date