Alma del Mar
Board Meeting
Virtual, On Zoom
Published on May 24, 2023 at 8:53 AM EDT
Amended on May 25, 2023 at 10:25 AM EDT
Date and Time
Friday May 26, 2023 at 9:00 AM EDT
Location
Sarah D. Ottiwell Campus, 515 Belleville Avenue, New Bedford, MA 02746
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Good & New | Discuss | Jan Baptist | 5 m | |
| D. | Approve Board Meeting Minutes 4/28/23 | Approve Minutes | Gail Fortes | 2 m | |
| II. | Executive Director Report | 9:09 AM | |||
| A. | Dashboard | FYI | Taylor DeLoach | 1 m | |
| B. | Executive Director Report | Discuss | Taylor DeLoach | 5 m | |
| III. | Academic Excellence | 9:15 AM | |||
| A. | Secondary Schools Update | FYI | Nathalie Concepcion | 15 m | |
| B. | High School Decisions Update 5/25/23 | FYI | Nathalie Concepcion | 2 m | |
| IV. | Development | 9:32 AM | |||
| A. | Save the Date - Alma Summer House Party | FYI | Mel Bride | 5 m | |
| B. | 6/1 Advisory Council Meeting | FYI | Jan Baptist | 5 m | |
| V. | Finance | 9:42 AM | |||
| A. | FY23 April Financials | Vote | Charles Holley | 10 m | |
| VI. | Governance | 9:52 AM | |||
| A. | 2023 Annual Board Self-Assessment | FYI | Jan Baptist | 5 m | |
| B. | DEI Meeting Reminder & Pre Work | FYI | Gail Fortes | 5 m | |
| C. | Board of Trustees Meeting Schedule and Format Survey Results & Next Steps | Discuss | Christopher Bator | 10 m | |
| D. | New Board Member Update | Vote | Gail Fortes | 10 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| B. | For Reference- Board Calendar of Monthly Activities | FYI | |||
| C. | For Reference- Committee Goals 2022-2023 | FYI | |||