North Carolina Charter School Advisory Committee Meeting

Thursday, April 10, 2003

State Board of Education 7^th Floor Meeting Room

Draft Agenda

Facilitator, Mike Fedewa, Chairman

Charter School Advisory Committee

11:00 Welcome/Agenda Overview Mike Fedewa

Otho Tucker

Approval of March 13, 2003 Minutes Mike Fedewa

11:05 Good News

11:10 Review of Applications/Sub-Committees Reports Mike Fedewa

Jackie W. Jenkins

Sub-Committee A – Board Room Kathryn Meyers

Sub- Committee B – Board Lounge Sandy Carmany

Sub-Committee C – Room 755 JoAnne Woodard

12:30 Refreshments ( CSAC, SBE, & OCS Staff Only)

1:15 Discussion

Interview Schedule/Date Mike Fedewa

1:20 Updates

Financial Linda Ivy

SBE Otho Tucker

Legal Laura Crumpler

1:30 Announcements

Next Meeting - May 14-15, 2003 (only one day may be needed)

Sixth Annual NC Charter Schools Conference – July 22-25, 2003

New Bern Riverfront Convention Center, New Bern, NC

Texas Charter Schools Conference – May 5 & 6, 2003

Austin, Texas

Bridging the Gap to Community Empowerment Summit

May 8-10, 2003, Detroit, Michigan

2003 Financial and Business Services Conference – August 20-22, 2003

Sheraton Imperial, RTP, NC

1:35 Adjournment Mike Fedewa