Advanced Math & Science Academy Charter School
Minutes
Development Committee Meeting
Date and Time
Tuesday June 8, 2021 at 8:30 AM
Committee Members Present
Bela Gorman (remote), Benjamin Hammel (remote), Ellen Linzey (remote), Mark Vital (remote), Maura Webster (remote), Roger Jarrett (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Benjamin Hammel called a meeting of the Development Committee of Advanced Math & Science Academy Charter School to order on Tuesday Jun 8, 2021 at 8:30 AM.
C.
Approve Minutes
Benjamin Hammel made a motion to approve the minutes from Development Committee Meeting on 05-11-21.
The committee VOTED to approve the motion.
D.
Welcomed Bella Gorman to the committee. Ben offered a summary of the committee's role.
II. Development
A.
Buildings Campaign
Ellen updated the status of the selection of the consultant. The consultant Betsey Grenier from Hannah Street Consultants has been selected. Ms. Grenier will begin the process with a comprehensive feasibility study (6-8 weeks).
III. Other Business
A.
Annual Campaign
Continues well over the budgeted goal.
B.
Board Assessment
Ellen mentioned that the board assessment identified the need for a strategic fund development plan.
C.
Quest Diagnostics
Mark mentioned the success of the paid internship program. He also mentioned that the five students were going to work over the summer at quest.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:30 AM.
Respectfully Submitted,
Benjamin Hammel