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
| 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 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 | |