Board Meeting Consent Agenda 2018-03-6

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This is the Consent Agenda for the 2018-03-06 PS1 Board Meeting.

Links to be replaced by final copy by 11:59 PM of the Saturday before the Board Meeting. Proposed Agenda items:


Kathryn Born

Title: Canvas project BoD check-ins

Basics: Canvas (Learning Managment System) software install is having problems; courses can’t be successfully published.

Why the board should be kept up to date: this project has tangential connections with our insurance liability.

Proposal: When milestones has been reached, or progress has stalled, BoD is informed