Illinois Mathematics and Science Academy®

igniting and nurturing creative, ethical scientific minds that advance the human condition

IMSA Board of Trustees Regular Meeting
September 17, 2008
Horwitz Conference Room, IMSA

Closed Session Agenda
8:30 – 9:15 a.m.

1. Minutes of Closed Session Meetings

a. July 23, 2008 Board Meeting

b. August 8, 2008 Executive Committee

2. Personnel

a. Employment Status – Employee A

b. Emeritus/a Designation Recommendations

c. Goals and Evaluation of President FY09

3. Student Enrollment Status – Student A