Final

Alma del Mar

November Board of Trustees Meeting (VIRTUAL)

Published on November 29, 2023 at 8:41 AM EST

Date and Time

Friday December 1, 2023 at 9:00 AM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   Dave Prentiss 1 m
  B. Call the Meeting to Order   Dave Prentiss 1 m
  C. Mission Moment Discuss Taylor DeLoach 5 m
  D. Approve Board Meeting Minutes 10/27/23 Approve Minutes Maria Rosario 2 m
     
II. Executive Director Report 9:09 AM
  A. Dashboard FYI Taylor DeLoach 1 m
  B. Executive Director Report Discuss Taylor DeLoach 10 m
III. Academic Excellence 9:20 AM
  A. Academic Committee Goals Update FYI Taylor DeLoach 1 m
   
  • Committee Goals were successfully drafted for the Board's review
  
IV. Development 9:21 AM
  A. Development Report FYI Becca Kurie 2 m
V. Finance 9:23 AM
  A. FY24 October Financials FYI Charles Holley 3 m
  B. Updated Authorized Bank Signatories Vote Charles Holley 2 m
VI. Governance 9:28 AM
  A. Committee Goals AY23-24 Vote Gail Fortes 5 m
  B. Board Retreat FYI Gail Fortes 5 m
  C. 2023 Official Accountability Report Discuss Emily Darrow 10 m
VII. Other Business 9:48 AM
  A. CEO Evaluation and Compensation Committee Evaluation Report FYI Dave Prentiss 10 m
VIII. Closing Items 9:58 AM
  A. Adjourn Meeting Vote
  B. For Reference- Board Calendar of Monthly Activities FYI
  C. For Reference- Updated Calendar of Meetings for AY23-24 FYI