Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on June 5, 2025 at 11:41 AM EDT
Amended on June 6, 2025 at 8:28 AM EDT
Date and Time
Thursday June 12, 2025 at 4:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Robert Dodge | |||
| B. | Record Attendance | Alyssa Boudreau | 1 m | ||
| C. | Additions/Adjustments to the Agenda | Discuss | Robert Dodge | 2 m | |
| D. | Public Comment | Discuss | Robert Dodge | ||
| E. | Staff and Student Presentation - Envirothon Team | Discuss | Evan Coleman | 10 m | |
|
The Envirothon Team has started a Go Fund Me page for contributions to help with airfare costs of the team to participate in the national competition. |
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| II. | Consent Agenda (action requested by Approval of Consent Agenda) | 4:43 PM | |||
| A. | Approve Minutes from 05.15.25 Meeting | Approve Minutes | Robert Dodge | 1 m | |
| B. | Committee Reports | Discuss | Anna Perkins | 15 m | |
|
Development Committee and Academic Affairs Committee. |
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| III. | Action Items | 4:59 PM | |||
| A. | Final Approval of Hiring Ryan Anthony as Head of School; (Subject to signing of Employment Contract prior to Start Date) | Vote | Robert Dodge | 5 m | |
|
Start Date = Monday, August 4th, 2025. |
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| B. | Approval of 5 New Board Members: Kristen Case, Nancy Findlan, Galen Lichterfeld, Mackenzie O’Ben, and Emanuel Pariser | Vote | Robert Dodge | 5 m | |
| C. | Approval of Officers and Committee Heads | Vote | Robert Dodge | 5 m | |
| IV. | Information Sharing | 5:14 PM | |||
| A. | Co-Leader (Head of School) Reports | Discuss | Pat Henyan | 15 m | |
|
Pat Henyan and Evan Coleman |
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| B. | GWH/MeANS Update | FYI | Ashley Hyde | 5 m | |
|
Rent for Moody School, Kyes Cottage increases, and food service increases. |
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| C. | Q3 Financials | FYI | Ashley Hyde | 5 m | |
| D. | Cornville Community Regional Charter School Update | FYI | Pat Henyan | 5 m | |
|
Proposing to move their school to Waterville and build a new school. |
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| E. | Farewell to Board Members | FYI | Mary Callan | 5 m | |
|
Board Members who are leaving. |
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| V. | Closing Items | 5:49 PM | |||
| A. | Adjourn Meeting | Vote | |||