Advisory Council

2012-2013 Advisory Council Members
  Michael Bowling*
INTEGRIS Legal Services		    
Ruthie Rayner
Principal
SHA@WV Corporate Secretary		     Keith Cassell*
Heritage Hall		  

Beth Pauchnik
 SHA@WV Corporate Clerk/Asst. Secretary    INTEGRIS General Counsel
Tobi Campbell*
SHA @ WV Director
INTEGRIS


 Barbara Dean
VP, INTEGRIS Financial Reporting SHA@WV Corporate Treasurer
  Stanley Hupfeld
Ex-Officecio
     David Jackson*
OKC Secondary Schools Activities Assn.

     Brad Walker*
Executive Director
INTEGRIS Foundations		  
  Ken Lawson*
IBM		   Nancy Hollingsworth
SHA@WV Counselor		   Rosalynn Wade*
Oklahoma A+ Schools
  
 
Mike Schwartz*
Oklahoma Pulmonary Physicians, Inc.
     Bruce Lawrence
Chairman		    
Charles Peoples*
Community Volunteer
Immediate Past President, SHA@WV PTA		  
 
    *Voting Members        
 
           
 
             
                             
  2012-2013 Advisory Council Meeting Dates  
      August 6, 2012   February 4, 2013      
      October 1, 2012   April 1, 2013      
December 3, 2012  
                 
                             
** Meeting agendas will be posted below one week prior to the meeting. **
  ** Meetings are open to the public. **  
                             
  For a copy of the minutes from the December 2012 meeting click here.  
                             
  For a copy of the current agenda in PDF form click here.  
                             

N O T I C E   O F   M E E T I N G

STANLEY HUPFELD ACADEMY AT WESTERN VILLAGE

 ADVISORY BOARD

M O N D A Y,   April 1st,  2 0 1 3

4:00 P.M. – INSIDE THE MAIN BUILDING

A G E N D A

Agenda items are subject to change up to 24 hours prior to meeting, excluding holidays and weekends.  Meetings are open to the public.

Welcome and Introductions                         Tobi Campbell, Director

 Approval of Minutes                                    Tobi Campbell, Director

Ø December 2012 Minutes

Director’s Report                                           Tobi Campbell, Director

Ø  Financial Report:

-     Approval of November, December, January, & February Financials

-     5 year revenue/expense overview

Ø  Resolution to Elect and Confirm New Director

Ø  Approval Contract for Audit of Public Schools for 2012-2013 school year

Ø  Facility Update

Ø  Fundraising

Ø  PR & Partnerships

       -     Watch Dogs Update                                   Mr. Glenn

      -     Colonial Trip/Crossings Sponsorship            5th Grade Reps.

Ø  Announcements

Principal’s Report                                         Ruthie Rayner, Principal

Ø  Student/Staff Activities & Upcoming Events

Ø  Parent Involvement Update

Ø  Approval of 2013-2014 SHA Calendar

New Business

Adjourn                                                                                    5:00 p.m.

 NEXT ADVISORY BOARD MEETING—MONDAY, August 2nd, 2013 @ 4:00 P.M.