January Board Meeting Agenda

January 31, 2023, 5:00-7:30 PM

Final

Tuesday January 31, 2023 at 5:00 PM EST

Hybrid - Zoom and 1105 W Chestnut St

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https://us02web.zoom.us/j/8981912806?pwd=WHJ2dE1sTHNYVlVmNUsvTkxEaW1JZz09

Meeting ID: 898 191 2806
Passcode: Eiqs3m

New Heights Board of Trustees

January 31st, 2023

Starting Time: 5:00pm

Location: 1105 W Chestnut Street

Brockton, MA 02301

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ZOOM Meeting:

Description:

			Purpose	Presenter	Time
I.	Opening Items				5:00 PM
	A.	Call the Meeting to Order
	B.	Approved Board Members List
		Mike Sullivan Ollie Spears Graham Bengen Judge Phillips Vinnie Marturano Steve Bernard Nicholas Christ Jeff Charnel
	C.	Roll Call			1 m
	D.	Reading and Approval of Minutes	Approve Minutes
II.	Chairperson's Report
III.	Executive Director's Report				5:01 PM
	A.	Board on Track Presentation	FYI	Board on Track	10 m
	B.	Enrollment Report	FYI	Lourdes Pires	5 m
	C.	State Visit February 7, 2023	FYI	Jess Geier	5 m
		Board focus group - February 7, 9-10:15am
	D.	State Nutrition Review	FYI	Tim Chin	5 m
		January 26, 2023
	E.	Survey Data	FYI	Nicolas Jackson	5 m
		Students Families Staff
IV.	Old Business				5:31 PM
	A.	Discipline Data	Discuss	Nicolas Jackson
V.	New Business
	A.	Window Grant	Vote	Tim Chin
VI.	Academic Excellence Committee				5:31 PM
	A.	MCC	FYI	Meagan Tracey	5 m
		Restricting access to college classes Impact restrictions may have on AS degree completion percentages
VII.	Finance Committee				5:36 PM
	A.	Tuition Decrease	Discuss	Gregory Phillips
	B.	YTD Finances		Nicholas Christ	5 m
VIII.	Governance Committee				5:41 PM
	A.	ED Evaluation	Vote	Vincent Marturano
	B.	New Board Members	Vote	Vincent Marturano
		Shelly Jackson Dr. Carine Sauvignon
IX.	Special Orders
X.	Good of the Order
	A.	Announcements
XI.	Closing Items
	A.	Adjourn Meeting	Vote