21stCenturyLearners

Catalyst Board of Directors Meeting Agenda 5.21.18

The Catalyst Board of Directors' will have their fourth scheduled meeting of the 2017-2018 school year on May 21, 2018. This meeting will be held at Catalyst Circle Rock Charter School, located at 5608 W. Washington Blvd. Chicago, IL 60644 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

*Review and vote for approval of February 20, 2018 Finance Committee’s meeting minutes and February 26, 2018 Board of Directors’ meeting’s minutes

*Board review and vote of James Mendelson for a one-year renewal term for Catalyst Board of Directors.

*Board review and vote of Steven D’Souza for three-year renewal term for Catalyst Board of Directors.

*Board review and vote of Larry Williams as Vice-Chairperson of the Catalyst Board of Directors.

*Academic Committee

  • Catalyst Maria agreement with Chicago Public Schools review
  • SY17-18 academic updates

*Development Committee

  • FY18 YTD fundraising
  • Update on Catalyst Circle Rock auditorium fundraising

*Finance Committee

  • FY18 YTD review
  • FY19 preliminary budget discussion

*Adjournment

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