Catalyst Board of Directors March 7, 2022 Meeting Agenda
The Catalyst Board of Directors will hold a meeting March 7, 2022 from 3:00-5:00 pm. The agenda and meeting information are below. If you have questions, please contact Catalyst's Director of Administration Michael Kasang at This email address is being protected from spambots. You need JavaScript enabled to view it..
Location:
Catalyst Circle Rock Charter School
5608 W. Washington Blvd.
Chicago, Illinois 60644
AGENDA
*3:00-3:30- Welcome: Larry Williams, Chair and Mr. Gordon Hannon, CEO
- Review of agenda
- Review and vote for approval of November 22, 2021 Board of Directors meeting minutes; March 3, 2022 Academic Committee meeting minutes; and March 3, 2022 Finance Committee meeting minutes
*3:30-3:40 -Public comment (limited to 2 minutes per speaker)
*3:40-4:10-Academic Committee: Dr. Catherine Burns
- Update on school academic plans
- Update on Catalyst Maria charter renewal
*4:10-4:30 - Finance and Strategic Issues Committee: Ms. Ying-Yuan Hsu
- FY22 YTD
- FY23 budgeting process
- KCA grants and structure
- Review and vote for approval of Fifth Third line of credit
*4:30-5:00: Board governance items:
- Review and vote for approval for three-year renewal term of Dr. Catherine Burns to Catalyst Board of Directors
- Review and vote for approval of Mr. Claiborne Wade as Corporate Secretary of Catalyst Board of Directors
*Adjournment