Alma del Mar
Minutes
Board of Trustees Committee Meeting
Date and Time
Friday January 22, 2016 at 8:30 AM
Location
Committee Members Present
B. Cunningham (remote), B. Unger, C. Arnold, J. Baptist, L. Hicks, M. Blasdale, M. Kay, W. Gardner
Committee Members Absent
None
Guests Present
A. Sheehan, E. Stainer, J. Eagle
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
II. Executive Director
A.
Executive Director's Report
III. Governance
A.
Board Calendar Template
Jan Baptist explained that there is the need to include Will’s goals for the year and his thoughts on fulfilling those goals in next year’s evaluation. And we would continue to use the Board on Track evaluation program as well.
IV. Finance
A.
December Financial Report
B.
Appendix Q Approval
V. Capital Committee
A.
Capital Project Update
VI. Development
A.
Development Report
Jeanne Eagle reported that since our last meeting there have been about $45,000 in new individual gifts, making for a total of $47,600 in individual gifts and $131,925 overall in the annual fund. If you wish to introduce new supporters to the school the time periods of the first two Fridays of each month from 8:30 to 10:30 have been assigned for this activity. Please let Will Gardner know if you are bringing someone so he can plan. Jeanne mentioned 3 upcoming events for the school. 1. A party in March at Jeanne’s for special donors ; 2. A party at Cile Hicks’ Nonquitt home in July; and 3. A celebration of the opening of the new school building and the celebration of Alma’s 5-year anniversary in the Fall.
Will Gardner mentioned that there has been some improvement in scholars’ math scores. Our Charter approval will be up for its 5-year renewal on February 12th and approval of our request for expansion is also awaited.