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
| 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 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 | |