Alma del Mar

Annual Board Retreat

Published on November 16, 2016 at 11:41 AM EST

Date and Time

Friday September 25, 2015 at 8:30 AM EDT

Location

Joseph Abboud Conference Room 689 Belleville Ave.

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 August 28, 2015
II. September Board Meeting
  A. Meet Alice Sheehan, Director of Ops and Finance!
  B. Capital Planning Report
  C. Approve Resolution regarding loans and guarantees for capital project as submitted
  D. E.D. Report
  E. Finance Report
  F. Academic Excellence Report
  G. Governance Report
  H. Development Report
III. Annual Board Retreat
  A. Strategic Topics Discussion
IV. Closing Items
  A. Adjourn Meeting