Alma del Mar
Minutes
Alma del Mar Foundation Meeting
Date and Time
Thursday May 14, 2026 at 8:30 AM
Christine Fisher is inviting you to a scheduled Zoom meeting.
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Committee Members Present
J. McDonough (remote), P. Ditchfield (remote), R. Cabral (remote), T. DeLoach (remote), W. Gardner (remote)
Committee Members Absent
J. Baptist
Guests Present
C. Fisher (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Alma del Mar Foundation
A.
Introduction-Boston Family Office
B.
FY26 - Q3 Financials
C. Fisher presented financials noting budget vs. actual was on track for fiscal year. Noted the $466k due to the school for private grants and Q3 annual appeal on the balance sheet. J. McDonough requested Gains/Losses from the Fidelity account be shown on a separate line from Interest income.
C.
Cash Transfers
III. Other Business
A.
Church Street
T. DeLoach informed the Board that the 3rd house on Church Street may be available for sale in the coming months. More information should be available for the next meeting.
Rom Wilson and Ben Richardson from The Boston Family Office attended the meeting to present an update on the progress of the account management and outlined the allocations and purpose of the portfolio. The BFO team will plan to present to the Board quarterly or as needed in FY27.