Meeting Date	Decision	Details	Minutes
August 19, 2008	Approved Minutes of Open Session, June 10, 2008.		Approved
	Set Board Meeting dates for 2008-09.
	Approved Minutes of Executive Session, June 10, 2008.		Approved
	Approved issue of standing order to exchange funds to meet the next $2 million of school’s obligations.
	Approved the hiring of two assistants for Grade 2 for SY 08-09
	Approved Board Goals and Action Calendar.
September 9, 2008	Approved Minutes of Open Session, August 19, 2008.		Approved
	Approved Minutes of Executive Session, August 19, 2008.		Approved
	Approved Director’s Job Plan.
	Approved authorization and mandate to lock-in exchange rate for the full amount of the outstanding NES obligations.
	Approved authorization and mandate to exchange the rest of the HUF demand for the school’s operational costs for 08-09.
	Approved additional HUF 2.5 million for gym store budget.
Meeting Date	Decision	Details	Minutes
	Approved modifications to connecting bridge.
	Approved additional $10,000 to fund additional wireless connections in the NES.
October 14, 2008	Approved Minutes of Open Session, September 9, 2008		Approved
	Approved Minutes of Executive Session, September 9, 2008		Approved
	Approved keeping registration seat in Budapest with the school’s retained law firm for the immediate future.
	Approved revised October budget.
	Approved Board philosophy and approach towards USD/HUF exchange rate variations with regards to faculty salaries.
	Approved amendment to clause 9/1 (ii) of Construction Project Manager contract.
	Approved replacement of proposed copper roof covering on NES building to powder-coated painted aluminium.
	Approved an in-house process to sell the Buda campus.
November 11, 2008	Approved Minutes of Open Session, October 14, 2008		Approved
	Strat Plan approved
Meeting Date	Decision	Details	Minutes
	Approved Minutes of Executive Session, October 14, 2008		Approved
	Approved revision to Calendar 2009-10.
	Approved Exchange Rate Policy.
	Approved appointment of LEED Consultant.
	Approved financing of fit-out of maintenance building.
December 9, 2008	Approved Minutes of Open Session, November 11, 2008		Approved
	Approved Minutes of Executive Session, November 11, 2008
	Approved Draft operational and B&F budgets
	Approved forward contract exchange for operational costs 2009-10.
January 13, 2009	Approved Minutes of Open Session, December 9, 2008		Approved
	Approved Minutes of Executive Session, December 9, 2008		Approved
	Dorrell Family Support approved
	Finance Chair and additional Board signatory approved
	Audit draft report approved with corrections
	Faculty Recruitment Plan approved
February 10, 2009	Approved Minutes of Open Session, January 13, 2009		Approved
	Approved Minutes of Executive Session, January 13, 2009		Approved
	Initial process approved for determining further support in Dorrell-Shepherd case.
	PSA support of funding request from Theatre students for plaque honouring Alenka Dorrell approved.
March 10, 2009	Approved Minutes of Open Session, February 10, 2009		Approved
	NK Restructuring Plan approved
	New HS Schedule Approved
	Balanced School Day approved with detailed mid-year review required AY 09-10
	Implementation of PK program approved
	Approved Minutes of Executive Session, February 10, 2009		Approved
	February 10^th motion on Dorrell-Shepherd support revised and initial approval given pending further investigation by Governance Committee
	Approved initiating the Buda campus sale process and approved target sale and rental prices
	Approved 0% tuition increase
	Operational and B&F budgetary items and exclusions approved
	Approved Priority 1 costs for NK Refit and Priority 1 and 2 costs for Furniture and Equipment
	Pre-K fees approved
	Pre-K Marketing campaign approved
	Approved 50% payment of roofing materials with provisions
April 7, 2009	Approved Minutes of Open Session, March 10, 2009		Approved
	Approved Carbon Offset Proposal
	Approved price freeze on Landscaping Project and requested detail cost estimates.
	Approved revision to Conflict of Interest Policy.
	Approved Minutes of Executive Session, March 10, 2009		Approved
	Approved 09-10 Operating and B&D budgets.
	Approved guideline price for Buda Campus in line with Title documents.
	Approved motion to allow the School’s lender to release AISB’s NES funding details to EIB.
	Approved Dorrell-Shepherd support agreement.
	Approved Admission Policy revision.
May 12, 2009	Approved Minutes of Open Session, April 7, 2009		Approved
	Approved revised Election policy
	Approved Minutes of Executive Session, April 7, 2009		Approved
	Board appointments approved
	Approved IT upgrade (NK) and installation (NES) contract proposal
	Approved IT Tender Management Fee
	Approved appointment of Tomlin as LEED consultant to complete certification
June 9, 2009	Approved Minutes of Open Session, May 12, 2009		Approved
	Approved Minutes of Executive Session, May 12, 2009		Approved
	Approved hiring of 2.4 FT from frozen positions due to increase in enrolment
	Approved Director’s bonus for 08-09 and compensation for 09-10
	Approved Board positions for 09-10
	Approved final support for Dorrell-Shepherd family
	Approved Fundraising Policy revision
	Approved delay of move to NES
	Approved summer decision-making authority for NES
	Approved change to Board schedule 09-10