Dec 20, 2011

LA's Promise Board of Directors Meeting Agenda

Board of Directors for LA’s Promise

Regular Meeting Order of Business
1035 S. Grand Avenue
Los Angeles, CA 90015
3:00 P.M., Wednesday, September 14, 2011

Agenda Item	Estimated Time
1. G&A I. Personnel Approve Minutes - Elizabeth Mann Stephen Prough Board Chair - Megan Chernin Kathi Littmann - Stephen Prough Stephanie Christie - Stephen Prough II. Finance/Accounting – Adam Jones Budget Approval	3:00 - 3:30
2. Manual Arts English Teacher – Travis Miller	3:30 - 3:45
3. Program – Dr. Rupi Boyd Top Organizational Goals Academic Results (2010–11)	3:45 - 4:00
4. Closed Session I. HR – Stephen Prough and Kathi Littman CEO Search and Staff Matters Bank Signer II. Strategic Plan – Kathi Littmann Public School Choice III. Development – Nichol Whiteman 2011 LA’s Promise Gala (2010–11)	4:00 - 5:00
5. Adjournment	5:00

Materials related to an item on this agenda submitted to the Advisory Council of LA’s Promise, including those submitted after the initial distribution of the agenda, are available for public inspection prior to the meeting at 1035 S. Grand Ave., Los Angeles, CA 90015.