Packet ready

Alma del Mar

Annual Meeting of the Board of Trustees

Published on October 27, 2020 at 2:06 PM EDT
Amended on October 29, 2020 at 5:34 PM EDT

Date and Time

Friday October 30, 2020 at 10:00 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order  
  C. Approve October 2019 Annual Meeting Minutes Approve Minutes Jan Baptist 5 m
     
II. Annual Meeting 10:06 AM
  A. Approval of Bylaw Amendments Vote Gail Fortes 5 m
  B. Approval of 2019-2020 Slate Vote Jan Baptist 5 m
   

 
  
III. State of Learning at Alma 10:16 AM
  A. Presentation and Discussion of Academic Performance this Year Discuss 60 m
   
  1. Framing: The Board’s Role in Academic Oversight
  2. How have our priorities shifted given the pandemic?
  3. What does remote learning look like at Alma?
  4. What do we know about our performance so far this year? 
  5. What are we focused on for the next quarter 
  
IV. Closing Items 11:16 AM
  A. Adjourn Meeting Vote