Alma del Mar
Board Meeting
Published on November 16, 2016 at 11:29 AM EST
Date and Time
Friday March 25, 2016 at 8:45 AM EDT
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. | Warmup | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on February 26, 2016 | ||
| E. | E.D. Report | |
| II. | Capital Project Committee | |
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Alma Real Estate QALICB
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| A. | Capital Project Update | |
| III. | Development | |
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Development
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| A. | Development Report | |
| IV. | Finance | |
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Finance
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| A. | February Finance Report | |
| B. | Draft 2016-17 Budget | |
| V. | Governance | |
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Governance
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| A. | Executive Director mid year review (executive session) | |
| B. | Nomination of Gail Fortes to the Board of Trustees | |
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See this link for more info on Gail: http://www.southcoasttoday.com/article/20151227/NEWS/151229643 |
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| C. | Leadership Structure Changes for 2016-17 | |
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Discussion of the proposed changes to the leadership structure of Alma next year. |
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| VI. | Academic Excellence | |
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Academic Excellence
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| A. | Academic Excellence Update | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |