Alma del Mar
Academic Excellence Committee Meeting
Published on November 12, 2024 at 10:44 AM EST
Date and Time
Friday November 15, 2024 at 9:30 AM EST
Location
Sarah D. Ottiwell Campus, Conference Room
515 Belleville Avenue, New Bedford
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Alexa Teevens | 1 m | ||
| B. | Call the Meeting to Order | John Korn | |||
| C. | Approve Minutes from October 2024 Committee Meeting | Approve Minutes | Alexa Teevens | 2 m | |
| D. | Opening Items | Alexa Teevens | 5 m | ||
|
- Review Board Dashboard from last month |
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| II. | Academic Excellence | 9:38 AM | |||
| A. | Talent Strategy and Data Review | Discuss | Libby Merrill | 45 m | |
|
Director of Talent Libby Merrill will join the committee to provide an overview of our Talent strategy. |
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| B. | Committee Goal Setting for AY24-25 | Discuss | John Korn | 10 m | |
|
The committee will discuss goals for this school year. |
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| C. | Committee Logistics | Discuss | Alexa Teevens | 5 m | |
|
Committee will discuss logistics of upcoming meetings, including meeting dates, times, and format. Note: Committee members are invited to our Winter Expedition Night on December 12 from 5:30-6:30pm at either campus. |
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| III. | Closing Items | 10:38 AM | |||
| A. | Looking ahead to Board Meeting | Discuss | John Korn | 5 m | |
|
Committee confirms the updates that J. Korn will bring to this month's Board of Trustees meeting. |
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| B. | Adjourn Meeting | Vote | Alexa Teevens | ||