Alma del Mar
Board of Trustees Committee Meeting
Published on November 16, 2016 at 10:20 AM EST
Date and Time
Friday January 22, 2016 at 8:30 AM EST
Location
26 Madeira Ave New Bedford MA 02746
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 20, 2015 | ||
| II. | Executive Director | |
| A. | Executive Director's Report | |
| III. | Governance | |
| A. | Board Calendar Template | |
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This is an updated template of a standing Board Calendar. The purpose of this is to help us to capture key annual Board activities. Committees and the Board Chair can use this to help set agendas for meetings month to month. What's missing? Is the timing right on these items?
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| IV. | Finance | |
| A. | December Financial Report | |
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No major headlines. |
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| B. | Appendix Q Approval | |
| V. | Capital Committee | |
| A. | Capital Project Update | |
| VI. | Development | |
| A. | Development Report | |
| VII. | Board Classroom Observations | |
| A. | Classroom Observations Overview | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |