Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on March 5, 2026 at 1:23 PM EST
Date and Time
Thursday March 12, 2026 at 4:30 PM EDT
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 | 2 m | ||
| B. | Record Attendance | Alyssa Boudreau | 2 m | ||
| C. | Additions/Adjustments to the Agenda | Mary Callan | 2 m | ||
| D. | Public Comment | Discuss | Mary Callan | 20 m | |
| E. | Staff/Student Presentation - Intensives | Discuss | Evan Coleman | 10 m | |
|
Staff and students to present on intensive-related activities. |
|||||
| II. | Consent Agenda (Action requested by approval of Consent Agenda) | 5:06 PM | |||
| A. | Approval of Meeting Minutes from January 8th, 2026 Board Meeting | Vote | Mary Callan | 5 m | |
| B. | Approval of Committee Reports | Vote | Mary Callan | 5 m | |
| III. | Action Items | 5:16 PM | |||
| A. | Vote to Accept the Final Audit Results | Vote | Ashley Hyde | 2 m | |
| IV. | Information Sharing | 5:18 PM | |||
| A. | Governance Ad Hoc Committee Update | Discuss | Mary Callan | 10 m | |
| B. | Q2 Finance Report | Discuss | Ashley Hyde | 10 m | |
| C. | HOS Update | Discuss | Ryan Anthony | 10 m | |
| D. | Development Committee Annual Appeal Update | Discuss | Emanuel Pariser | 5 m | |
| E. | Charter Renewal Update- Timeline | Discuss | Mary Callan | 5 m | |
| V. | Closing Items | 5:58 PM | |||
| A. | Adjourn Meeting | Vote | Mary Callan | 2 m | |