Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Members present: Julia Conlon, Andy Wiggins, Deb LaRue, Jeff Jones, Deb Carlson-Doom, Jennifer Roy, Kristin Gustafson, Rochelle Johnson, Mike Hruebin
Guests present: Dan McKeon, Executive Director, Kari Munson, Business Manager, Jim Walker, past board member
Welcome and Call to Order: 6:56 p.m.
MSC Motion to amend the budget to add under new business D, committee appointments. Deb Carlson-Doom, Kristin Gustafson
New Board Member Introductions
Previous Meeting Minutes
MSC Motion to approve the consent agenda for March. Deb LaRue, Jennifer Roy.
Executive Director Report
Report given. No action taken
Report given, Board Election process is in motion. No action taken
Report given. Finance Committee plans to have the 2010 budget ready for approval at June Board Meeting. No action taken
MSNC Motion to approve the presented calendar with the recommendation for a staff day on November 13, 2009, December 21, 2009, or April 5, 2010. Andy Wiggins, Kristin Gustafson
MSC Motion to approve the presented calendar, with the following changes: drop October 23 as a student day added as a staff day, add December 21, 22, 23 student days, January 18 no staff no student day, January 25 becomes a staff day no students, June 3 becomes last student day, June 4 becomes last staff day no students. Fall conferences run Oct 21 and 22 from 4-8 p.m. Deb Carlson-doom, Jennifer Roy
MSC Motion to extend the meeting past 8:00. Deb Carlson-Doom, Kristin Gustafson
No action taken on independent study & college prep policy this meeting.
Facility Committee Update- survey handed out to staff and board members
VOA & TrekNorth Sponsorship Update- Handout attached, Three-year contract renewal approved.
C. 2009 Awards Night & Graduation- Awards Night, May 20. Graduation, May 22