Meeting Agenda – August 5

Agenda:

1. Call to order
2. Review minutes of previous meeting
3. Set dates of all monthly meetings for 2008-2009 school year
4. Review previous committee and officer nominations and solicit floor nominations
5. Vote on committee assignments and officers
6. Compile a list of oustanding committee assignments and officer positions to be presented to faculty and students at the August 11 scheduling meeting
7. Coordinate committee meetings: each committee should come to the September board meeting with a tentative list of proposed yearlong activities and a very rough budget
8. New Business

Announcements:

1. Website is up and running (please promote to social networks, especially email subscription function)
2. August 11 scheduling meeting.  See http://scholarsacademy.wordpress.com/2008/08/05/schedule-of-scheduling-meeting/

Adjourn