CLF Governing Board Agenda

Chesapeake Lighthouse Foundation

6151 Chevy Chase Drive

Laurel, MD 20707

443-757-5277

www.clfmd.org

 

AGENDA

May 21, 2015 @ 7:00 pm

CLF Board Room

Regular Board meeting

Agenda

1-      Public Session

1.01 Roll Call

1.02 Adoption of the Agenda – May 21, 2015 Board Meeting

1.03 Approval of Regular and Special Board Meeting Minutes – March 21 & April 30, 2015

2-      Public Comment on Agenda Items

2.01 Public Comment on Agenda Items (Persons who have registered to speak on an agenda item will be called to address the Board at the time the Board is considering the item)

3-      Public Comment on Non-Agenda Items

3.01 Public Comment on Non-Agenda Items

4-       Discussion Items

4.01 CMIT Schools Board Representation

4.02 CMIT Schools Site-visits

5-      Consent Agenda

5.01 CMIT – South BAN Settlement

5.02 Financial Statements

6-      Budget Consent Agenda

6.01 FY14-15 Budget Report 

6.02 FY15-16 Budget – Second Review

7-      Governance

7.01 Financial Policy Update

7.02 New Board member appointment

8-      Agenda Items

8.1 Approval of Purchases – Electronic Equipment and School Materials for CMIT Schools

9-      Motion to Adjourn

9.01 Motion to Adjourn

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