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

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 Annual Board Retreat on September 25, 2015
  D. Approve Minutes From August Executive Session
II. Leader
 
Leader Agenda Stock Description
  A. Executive Director's Report
  B. Quarterly School-wide Goals Dashboard
III. Governance
 
Governance Agenda Stock Description
  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
 
Finance Agenda Stock Description
  A. Financial Audit 2014-15
  B. Financial Report
V. Capital Plan Working Group
 
Capital Plan Task Force Agenda Stock Description
  A. Capital Plan Working Group Report
VI. Development
 
Development Agenda Stock Description
  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