City on a Hill Charter Public School
March 2018 Board Meeting
Date and Time
Monday March 5, 2018 at 5:30 PM EST
Location
58 Circuit Street, Boston 02119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ginger Parker | 2 m | ||
| B. | Call the Meeting to Order | Ginger Parker | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Cara Stillings Candal | 1 m | |
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Review and Approve the meeting minutes from the board meeting on February 5, 2018.
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| Approve minutes for February Board Meeting on February 5, 2018 | |||||
| II. | Development | 5:35 PM | |||
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Development
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| A. | Gala 2018 Preparation and FY2019 fundraising activities | FYI | Jeff Jablow | 5 m | |
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Gala 2018 Preparation and FY2019 fundraising activities
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| III. | Finance | 5:40 PM | |||
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Finance
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| A. | FY2018 Financial Report | Discuss | Matt Shaw | 10 m | |
| IV. | Governance | 5:50 PM | |||
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Governance
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| A. | Governance Committee Update | Discuss | Kim Wechtenhiser | 10 m | |
| V. | Executive Session | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||