LA's Promise Board Meeting

Board of Directors for LA’s Promise

Regular Meeting Order of Business

1035 S. Grand Avenue

Los Angeles, CA 90015

3:00 P.M., Wednesday, September 14, 2011


Agenda Item

Estimated Time

  • G&A
    • Personnel - Stephen Prough
      • Kathi Littmann
      • Stephanie Christie 
    • Finance/Accounting - Adam Jones
      • Budget Approval 

3:00 - 3:30 PM

  • Manual Arts English Teacher - Travis Miller

3:30 - 3:45 PM

  • Program - Kathi Littmann & Dr. Rupi Boyd
    • Top Organizational Goals
    • Academic Results (2010-11) 

3:45 - 4:00 PM

  • Closed Session
    • HR - Stephen Prough and Kathi Littman
      • CEO Search and Staff Matters
    • Strategic Plan - Kathi Littmann
      • Public School Choice
    • Development - Nichol Whiteman 
      • 2011 LA’s Promise Gala (2010-11)

4:00 - 5:00 PM

  • Adjournment

5:00 PM

Materials related to an item on this agenda submitted to the Board of Directors of LA’s Promise, including those submitted after the initial distribution of the agenda, are available for public inspection prior to the meeting at 1035 S. Grand Ave., Los Angeles, CA 90015.