Alma del Mar

Board of Trustees Committee Meeting

Published on November 16, 2016 at 11:35 AM EST

Date and Time

Friday July 24, 2015 at 8:45 AM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on June 19, 2015
  D. Warmup/Teambuilder
II. Executive Director
  A. Executive Director's Report
III. Governance
  A. 2014-15 Annual Report
  B. Updated Alma Family Handbook
  C. Parent Survey Data from 2014-15
  D. Board Calendar 2015-16
  E. Executive Director Evaluation: Executive Session
IV. Finance
  A. June Financial Report
  B. Approve Alice Sheehan as alternate signatory for school checking account
V. Capital Committee
  A. Capital Project Budget Report
VI. Development
  A. Development Director transition
  B. Capital Campaign Report
VII. Closing Items
  A. Adjourn Meeting