Alma del Mar
Board Meeting
Published on November 16, 2016 at 11:30 AM EST
Date and Time
Friday November 20, 2015 at 8:45 AM EST
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 Board Meeting on October 23, 2015 | ||
| D. | Executive Director's Report | |
| II. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Q1 Academic Achievement Report | |
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Report on our academic performance to date this year.
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| B. | Meet Liz Liewant, Director of Academic Support | |
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In response to the Board's request to meet and hear more from our Leadership Team, Liz will be introducing her work to the Trustees. |
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| III. | Capital Planning Committee | |
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Capital Plan Task Force Agenda Stock Description
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| A. | Capital Project Report | |
| IV. | Development | |
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Development Agenda Stock Description
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| A. | Development Report | |
| V. | Governance | |
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Governance Agenda Stock Description
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| A. | Governance Committee Report | |
| VI. | Leader | |
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Leader Agenda Stock Description
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| A. | Adult Culture at Alma | |
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We're working on a strategy to create strong "adult culture" at Alma. We believe this will be the way we attract, develop and retain the best people and ultimately perform among the top schools over the long term. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |