Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on November 12, 2025 at 7:51 AM EST
Amended on November 13, 2025 at 4:21 PM EST
Date and Time
Thursday November 13, 2025 at 4:30 PM EST
Location
Maine Academy of Natural Sciences
13 Easler Road
Hinckley, ME 04944
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Mary Callan | 1 m | ||
| B. | Record Attendance | Alyssa Boudreau | 1 m | ||
| C. | Additions/Adjustments to the Agenda | Mary Callan | 5 m | ||
| D. | Public Comment | Discuss | Mary Callan | 15 m | |
| E. | Staff/Student Presentation: UMA Summer Camp/Job Shadow Day (Bella P.) | Discuss | Ryan Anthony | 20 m | |
| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 5:12 PM | |||
| A. | Approval of Meeting Minutes from October 9th, 2025 Board Meeting | Vote | Mary Callan | 2 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 2 m | |
| III. | Action Items | ||||
| IV. | Information Sharing | 5:16 PM | |||
| A. | Year 3 of Strategic Goals | Discuss | Mary Callan | 10 m | |
| B. | Update Shared Drive | Discuss | Mary Callan | 10 m | |
| C. | Reminder of 2025-26 Calendar of Board Trainings | FYI | Mary Callan | 3 m | |
| D. | Financial Update/Discussion: Revised 3 Year Budget | Discuss | Whitney King | 20 m | |
| E. | IT Staffing | Discuss | Ryan Anthony | 5 m | |
| F. | HOS Report | Discuss | Ryan Anthony | 20 m | |
| G. | Board Recruitment | FYI | Mary Callan | 5 m | |
| V. | Executive Session - Pursuant to PL 1987, c. 477 | ||||
| VI. | Closing Items | 6:29 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 2 m | |