Maine Academy of Natural Sciences
MeANS' Board Meeting
Published on March 5, 2025 at 12:26 PM EST
Amended on March 13, 2025 at 5:06 PM EDT
Date and Time
Thursday March 13, 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 | Alyssa Boudreau | ||
| E. | HOS Search Committee Update | Discuss | Mary Callan | 10 m | |
| F. | Staff Presentations - Apple Boxes & Project Showcase | Discuss | Evan Coleman | 10 m | |
| II. | Consent Agenda (action requested by Approval of Consent Agenda) | 4:53 PM | |||
| A. | Approve Minutes from 01.16.25 Meeting | Approve Minutes | Robert Dodge | 1 m | |
| B. | Committee Reports | 15 m | |||
| III. | Action Items | 5:09 PM | |||
| A. | Approve FY2025/26 Revised Strategic Plan Goals | Vote | Mary Callan | 5 m | |
| B. | Accept Letter of Resignation - Sally Beaulieu | Vote | Robert Dodge | 3 m | |
| C. | Nominate and Fill Vice Chair Position | Vote | Robert Dodge | 5 m | |
| IV. | Information Sharing | 5:22 PM | |||
| A. | Co-Leader (Head of School) Reports | Discuss | Pat Henyan | 15 m | |
|
Pat Henyan and Evan Coleman |
|||||
| B. | Q2 Financial Overview/Audit Update/Title Grants Update | Discuss | Ashley Hyde | 10 m | |
| C. | Board Composition and Future | Discuss | Robert Dodge | ||
| V. | Closing Items | 5:47 PM | |||
| A. | Adjourn Meeting | Vote | |||