Catalyst Board of Directors Meeting Agenda 2.26.18
The Catalyst Board of Directors' will have their third scheduled meeting of the 2017-2018 school year on February 26, 2018. This meeting will be held at Catalyst Maria Charter School, located at 6727 S. California Ave. Chicago, IL 60629 and will be from 3:00-5:30 PM.
All Catalyst Board meetings are open to the public. In accordance with OMA, the agenda for this meeting is below:
*Welcome and mission moment
- Roundtable with students and parents from Catalyst Maria
- Check-in with the Maria Kaupas Center at Catalyst Maria
- SY2017-2018 mid-year academic check-in
*Review and vote for approval of November 16, 2017 Finance Committee’s meeting minutes and November 20, 2017 Board of Directors’ meeting’s minutes
*Academic Committee
*Development Committee
- YTD on FY18 fundraising goal
- 2018 auditorium groundbreaking and annual event updates
- Update on Catalyst Circle Rock auditorium fundraising
*Finance Committee
- FY18 YTD review
- Action: Recommendation to proceed with construction loans from MB financial (vote required)
*Adjournment