TrekNorth Junior & Senior High School
Board of Directors Meeting Minutes
April 13th, 2010
5:30 Executive Committee/6:00 pm Committee Meetings/Board Meeting

Formal Agenda

Welcome and Call to Order: 6:50p.m.

Members present: Deb LaRue, Deborah Carlson-Doom, Jennifer Roy, Kristin Gustafson, Mike Huerbin, Julia Conlon, Rochelle Johnson, Andy Wiggins

Member absent: Jeff Jones

Ex-Officio members present:  Dan McKeon, Executive Director, Kari Munson, Business Manager

Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.

Formal Agenda

Welcome and Call to Order
MSC motion to approve the agenda, Kristin Gustafson, Deb Carlson-Doom

Consent Agenda

Previous Meeting Minutes

Board Financials

MSC Motion to approve the consent agenda, Deb Carlson-Doom,Kristin Gustafson

Guests

                        No Guests present

Executive Director Monthly Report

                        -Report given, no action taken

Committee Reports

1. Executive Committee
1. Executive Director Performance Review

      No action taken- evaluation results presented

1. Governance Committee
1. School Policy Discussion
2. Employment Decisions
3. No action taken

1. Finance Committee

                                    - No business

1. Program Committee
1. Scholarship Form
2. No action taken/rubric will be developed

Facility Committee

1. Committee work update

                                                No action taken, update given on committee

New Business

Board Election Update

                                    No action taken, update given

Board Training Update

                                    No action taken, update given

1. Adjournment

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