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Notice: Pontiac Promise Zone Authority Board Meeting
April 21, 2022 @ 12:30 pm - 2:00 pm
Notice of Board Meeting
Date: April 21, 2021
Time: 12:30 pm – 2:00 pm
Place: Baker College Board Room
Notice is hereby given that a meeting of the Board of Directors of the Pontiac Promise Zone Authority Board, will be held on April 21, 2022, at 1500 University Drive Auburn Hills, MI 48326 at Baker College Board Room.
The agenda with the items of business to be transacted at the meeting is as follows:
- Call to Order:
- Roll Call Bill Maxey
- Approval of the Agenda
Motion: To approve April 21, 2022 agenda,
- Approval of March 17, 2022, minutes.
Motion: To approve March 17, 2022 minutes,
Adjournment:
Chairperson Executive Report 10 mins
- Lola Banks, Associate Dean for College and Secondary Partnerships at Oakland Community College: Presentation on Dual Enrollment/Early Middle College Programs
Executive Director Report 2 mins
Coordinator Report 5 mins
Treasurer Report 5 mins
Motion: To approve treasurer’s report,
- Committee Reports
- Finance Committee Meeting 2 mins
- Fundraising/Annual Meeting Committee 2 mins
- Marketing Committee: Lon Bone 5 mins
- Personnel Committee: Nellie/Kaino 2 mins
- Strategic Planning Committee: Tim Meyer 5 mins
- Old Business/New Business 7 mins
- Board Member Open Comments 5 min
- Confirm Next Meeting –Thursday, May 19, 2022, Baker College Auburn Hills, MI 12:30pm – 2:00pm
Notice of this meeting will be posted/filed: Pontiac School District Board office, PSD website, City Hall and Pontiac Promise Zone website.
Click Link To Download Notice Below:
