PASC Board
Learn more about the PASC board members (click here for biographies)
Provost Academy South Carolina Board meetings for the 2009-10 school year will be held regularly on the first Tuesday of every month from 4:00 pm to 5:00 pm by conference call unless otherwise noted.
PASC Board meetings are open to the public, and minutes will be made available to the public following each meeting. Details for each upcoming meeting, including the agenda, will be posted as soon as they are available. Click on the meeting date to access upcoming meeting details or past meeting minutes.
2010 Meetings
January 12th, 2010
January 25th, 2010 - Special Meeting
February 2nd, 2010
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: (877)873-8017
Enter Access Code: 937-6235
Agenda:
- Preliminary Items
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- January 12, 2010
- January 25, 2010
- Reports
- Finance Committee Report
- Curriculum Committee Report
- Executive Director Report
- Action Items
- Residual Fee Contract
- Approval of Title I Plan
- Authorized Signatory for PASC Checks – Carolina First Bank
- Adjournment
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: (877)873-8017
Enter Access Code: 937-6235
Agenda: To Be Announced
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: (877)873-8017
Enter Access Code: 937-6235
Agenda: To Be Announced
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: (877)873-8017
Enter Access Code: 937-6235
Agenda: To Be Announced
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: (877)873-8017
Enter Access Code: 937-6235
Agenda: To Be Announced
2009 Meetings
January 30th, 2009
March 3rd, 2009
April 7th, 2009
Time: 8:30 - 9:30 AM
Location: Phone meeting
To attend the meeting
Call: (888)273-3658
Enter Access Code: 865 988 6253
Agenda:
Old Business
Minutes from last meeting
New Business
Website - updated
Facility - lease update
Staff recruitment - update
Enrollment/Marketing - update
Time: 8:30 - 9:30 AM
Location: Conference Call
To attend the meeting:
Call: 877-873-8017
Access Code: 937-6235
Agenda:Click here to download minutes
Time: 6:30 PM
Location:
PASC Office
400 Arbor Lake Dr. Suite B800
Columbia, SC
Conference Call Available:
Dial in: 877-873-8017
Access Code: 937.6235
Agenda:
Preliminary Items
a. Call to Order
b. Roll Call
c. Approval of Agenda
c. Approval of Minutes from August 6, 2009
Communications
a. Executive Director Report
b. Employee Recruitment
c. Enrollment, Marketing, and Registration Report
Items of Business
a. Conflict of Interest Policy
b. Admissions Policy - Revised
c. Registration Under Solicitation of Charitable Funds
Adjournment
October 13th, 2009
Time: 8:30 - 9:30 AM
Location: Phone meeting
To attend the meeting
Call: (877)873-8017
Enter Access Code: 937 6235
Agenda:
- Call to Order
- Oath of Office
- Peter Brown
- Breeze Draheim
- Greg Hickman
- Gregory Mingo
- Larry Walker
- Approval of Agenda
- Items of Business
- Election of Officers for 2009-2010
- Resolution indicating the Board will comply with all laws, rules and regulations
- Resolution setting date, time and place of Regular Board Meetings and location of official posting for meeting notices
- Resolution designating person responsible to record minutes at the Board meetings and post notices for the Board
- Resolution designating depositories for various Board funds and authorized signature(s) for various Board funds and accounts; designate authorized Electronic Transfer Designees
- Resolution designating bank to serve as public depository
- Resolution to bond Board Treasurer and others as designated by the Board
- Resolution appointing legal counsel
- Resolution appointing auditors
- Resolution designating Freedom of Information Act (FOIA) contact; Sexual Harassment contact; Title VI, Title IX and Section 504 contact; Asbestos personnel
- Resolution appointing Chief Operating Officer
- Resolution adopting Parliamentary Procedure format (Robert’s Rules of Order)
- Renew Articles of Incorporation
- Adjournment
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: 877-873-8017
Enter access code: 937-6235
Agenda:
-
Preliminary Items
- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes
- September 8, 2009
- October 13, 2009
-
Communications
- Executive Director Report
- Enrollment Update
- October HSAP Testing
- Financial Report
-
Items of Business
- Oath of Office – Greg Mingo
- Resolution setting date, time and place of Regular Board Meetings and location of official posting for meeting notices
- EdisonLearning Invoice for approval
- Adjournment
Time: 4:00 - 5:00 PM
Location: Phone meeting
To attend the meeting
Call: 877-873-8017
Enter access code: 937-6235
Agenda: To Be Announced
|
