Executive Board Meeting Agenda — November 29, 2022


  1. Call to Order
    1. Confirmation of Quorum
    2. Approval of October 25, 2022 Executive Board Meeting Minutes
  2. New Business
    1. Principal Horak Discussion Items
    2. Updates
      1. Directory
      2. MLK Day of Service Garden Workday (partnership with FCA)
      3. Coding Club starts this week
      4. Outdoor classroom
      5. Letter of support for MCMM sail shades
      6. Staff grants rolling out
    3. Events
      1. Monday, December 12, 2022: Baroody Afterschool Winter Class Registration Opens.
      2. Tuesday, December 13, 2022: General Membership meeting
      3. Winter Wonderland
      4. MLK Day of Service
    4. Discussion
      1. Cancel or move next board meeting
      2. Any additional VP updates
    5. Questions/Comments
  3. Next Board Meeting - Tuesday, ???, 8 pm
  4. Adjourn