Alma del Mar
Alma del Mar Board of Trustees Meeting
Published on August 2, 2018 at 10:52 AM EDT
Date and Time
Friday March 23, 2018 at 8:45 AM EDT
Location
515 Belleville Ave., New Bedford, MA 02746
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Good and New | |
| C. | Record Attendance and Guests | |
| D. | Approve Minutes | |
| Approve minutes for Alma del Mar Board of Trustees Meeting on February 26, 2018 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Interim Dates calendar | |
| III. | Executive Director | |
| A. | E.D. Report | |
| B. | Strategic Growth Planning: Discussion of Feasibility | |
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To ensure adequate discussion on this topic, we'd like each Trustee to weigh in on:
- Whether or not they think we should pursue the suggested path for growth as outlined by the Steering Committee and why they think that - What questions they still have or aspects of this planning they'd like to know more about before it comes to a vote. |
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| IV. | Governance | |
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Governance
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| A. | Motion to establish the E.D. Evaluation and Compensation Committee as a standing committee | |
| B. | Board Self Evaluation: Survey results and focus areas | |
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Board survey results are attached-- thank you for taking the time to complete this! |
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| V. | Finance | |
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Finance
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| A. | Finance Report | |
| B. | 2018-19 Budget Draft | |
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Attached is a preliminary draft of our budget for next year.
Biggest headline: We are assuming additional staffing in order to build out curriculum and have also built in staffing to prepare for additional growth. On the revenue side, we're assuming a modest additional fundraising campaign, combined with remaining reserves, to cover this additional cost. |
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| VI. | Development | |
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Development
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| A. | Development Report | |
| B. | From the Heart | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |