The Noble Network of Charter Schools board of directors met Monday.
The board of directors for Noble is comprised of 20 professionals with extensive years of business, nonprofit and educational experience. All of Noble’s key supporters, including campus naming donors and representatives from key foundations and corporations, are represented on our board. Directors are elected to one-year, renewable terms.
Here is the agenda as provided by The Noble Network of Charter Schools:
Agenda
1. Public Comment
2. Approval of Minutes from 3.7.16
3. Committee reports
A. Executive Report Mr. Muchin/Mr. Milkie
i. Approval of new board member - Archana Kumar
ii. State of the network
iii. College Report – Matt Niksch, Chief College Officer
iv. Principal spotlight
B. External Affairs report Mr. Muchin/Ms. Brewer
C. Audit & Finance Committee report Ms. Wilson/Mr. Drago
D. Facilities Committee report Mr. Ratliff/Mr. Madden
4. Other Matters
A. 2016-2017 Board meeting dates
i. Q1 Monday, September 12, 2016
ii. Q2 Monday, December 5, 2016
iii. Q3 Monday, March 6, 2017
iv. Q4 Monday, June 5, 2017
B. Executive Committee meeting dates
i. Prior to December (Q2) and June (Q4) Board meetings
C. Audit and Finance Committee meeting dates
i. Prior to the September (Q1) and March (Q3) Board meetings
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