NOTICE THE EINSTEIN GROUP, INC. Outreach Committee March 25 2014, 5:00 P.M. Board Meeting March 25, 2014 5:30 P.M. Einstein Charter School 5100 Cannes Street New Orleans, LA 70129 The Board of Trustees of the Einstein Group, Inc. will have a general board meting at 5:30 P.M. on March 25 at the address listed above. Prior to the board meeting, the Outreach Committee will meet at 5:00 P.M. OUTREACH COMMITTEE AGENDA Call to Order Roll Call Discussion Items: Approval of Minutes Student Recruitment PTO relationship Adjournment BOARD MEETING AGENDA CALL TO ORDER ROLL CALL DISCUSSION ITEMS: APPROVAL OF MINUTES COMMITTEE REPORTS - LAURIN JACOBSEN, EMILY DANIELSON ACADEMIC REPORT - SHAWN TORANTO LINE OF CREDIT PROPOSAL - DAN DAVIS USE OF SAVINGS TO FINANCE STEM GRANT PD GRANT, IF AWARDED - DAN DAVIS BUDGET APPROVAL PROCESS UPDATE – DR. DOUGLAS GUIDRY ACTION ITEMS: BOARD PROCEDURE FOR LINE OF CREDIT USE BOARD PROCEDURE FOR SIGNATURE IN ABSENCE OF BOARD PRESIDENT RESOLUTION SUPPORTING USE OF FUNDS TO FINANCE STEM GRANT, IF AWARDED ADJOURNMENT