Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on October 10, 2024 at 1:51 PM EDT
Amended on October 17, 2024 at 4:21 PM EDT
Date and Time
Thursday October 17, 2024 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 | 5 m | ||
| D. | Public Comment | ||||
| E. | Staff/Student Presentations - Intensives | Evan Coleman | 15 m | ||
|
Evan Coleman and students. |
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| II. | Consent Agenda (Action requested by Approval of Consent Agenda) | 4:51 PM | |||
| A. | Approve Minutes from 9.12.2024 Meeting | Approve Minutes | 1 m | ||
| B. | Head of School Report | Discuss | Matthew Newberg | ||
| C. | Committee Reports | 5 m | |||
| III. | Action Items | 4:57 PM | |||
| A. | Vote on New Board Member - Lee Karter | 5 m | |||
| B. | Approve Updated 3-Year Financial Plan | 15 m | |||
| IV. | Information Sharing | 5:17 PM | |||
| A. | Strategic Plan | FYI | Mary Callan | 5 m | |
|
Update on the Strategic Plan and process |
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| B. | Head of School Performance Framework | Discuss | 10 m | ||
| C. | By All MeANS Campaign (BAM) | FYI | Erin Brown | 5 m | |
|
A presentation from Dev Com Chair, Erin Brown, on the launching of our annual fundraising campaign, "By All MeANS". |
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| D. | Charter Commission Luncheon - 12/09/2024 | 5 m | |||
| E. | HOS Updates | FYI | Matthew Newberg | 15 m | |
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| V. | Other | ||||
| VI. | Prep. for Next Meeting | ||||
| VII. | Executive Session | 5:57 PM | |||
| A. | HOS Performance from 23-24 | 15 m | |||
| VIII. | Closing Items | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | |||