Alma del Mar
Board Meeting
Published on October 30, 2015 at 3:06 PM EDT
Date and Time
Friday October 23, 2015 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. | Approve Minutes | |
| Approve minutes for Annual Board Retreat on September 25, 2015 | ||
| D. | Approve Minutes From August Executive Session | |
| II. | Leader | |
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Leader Agenda Stock Description
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| A. | Executive Director's Report | |
| B. | Quarterly School-wide Goals Dashboard | |
| III. | Governance | |
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Governance Agenda Stock Description
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| A. | Annual Meeting Slate of Nominations | |
| B. | Resignation of Kris Tomlinson | |
| C. | Governance Committee Goals | |
| D. | Preview of Proposed Bylaws Changes | |
| E. | Charter Renewal Visit | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | Financial Audit 2014-15 | |
| B. | Financial Report | |
| V. | Capital Plan Working Group | |
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Capital Plan Task Force Agenda Stock Description
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| A. | Capital Plan Working Group Report | |
| VI. | Development | |
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Development Agenda Stock Description
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| A. | Development Committee Goals | |
| B. | Trustee Individual Giving Plan and Goals | |
| C. | 2014-15 Annual Report-- Help personalize our mailing! | |
| D. | Development Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |