Special Called Meeting of the Board of Directors May 19, 2016

Special Called Meeting of the Board of Directors May 19, 2016
Posted on 05/17/2016
The Arapahoe Charter School Board of Directors will hold a special called meeting on May 19, 2016 at 6:00 pm in the ACS Media Center. The purpose of the meeting will be to receive a presentation from Convergent Nonprofit Solutions concerning their findings and recommendations for a possible
Capital Campaign. The Board will not take any action or conduct any business outside of the following agenda.

AGENDA

I. Administration

A. Call to Order David Gaskins

B. Approve Minutes David Gaskins

1. Open Session Minutes, May 12, 2016

2. Closed Session Minutes, May 12, 2016

3. Closed Session Minutes, April 28, 2016

C. Recognition of Service to ACS in support of Feasibility Study Chris Watson

D. Opportunity Analysis: Findings and Recommendations Andy Coe

Presentation of findings and recommendations by Convergent Nonprofit

Solutions with opportunity for Board Members to ask questions and

discuss the report.