Alma del Mar
Board Meeting
Virtual, On Zoom
Published on August 24, 2022 at 8:52 AM EDT
Date and Time
Friday August 26, 2022 at 9:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Jan Baptist | |||
| C. | Approve Minutes | Approve Minutes | Becca Kurie | 1 m | |
| Approve minutes for Board of Trustees Meeting on June 24, 2022 | |||||
| D. | Executive Director Report | Taylor DeLoach | 5 m | ||
| E. | REDI Plan | Discuss | Taylor DeLoach | 5 m | |
| F. | Board Dashboard | Taylor DeLoach | 5 m | ||
| II. | Finance | 9:17 AM | |||
| A. | FY22 Budget vs. Actual | FYI | Taylor DeLoach | 5 m | |
| III. | Governance | 9:22 AM | |||
| A. | Board on Track Update | Discuss | Jan Baptist | 15 m | |
| B. | In Person vs. Virtual Meetings | FYI | Jan Baptist | 5 m | |
| C. | Board Retreat | FYI | Gail Fortes | 5 m | |
| IV. | Development | 9:47 AM | |||
| A. | Development Planning and Priorities | Discuss | Mel Bride | 5 m | |
| V. | Academic Excellence | 9:52 AM | |||
| A. | Academic Report | Discuss | Taylor DeLoach | 15 m | |
| VI. | Other Business | 10:07 AM | |||
| A. | Updated 2022-23 Meeting Schedule | FYI | Jan Baptist | 3 m | |
| VII. | Closing Items | 10:10 AM | |||
| A. | Adjourn Meeting | Vote | |||