Beatrice Mayes Institute
Regular Board Meeting
Published on February 16, 2022 at 10:35 AM CST
Amended on February 16, 2022 at 2:57 PM CST
Date and Time
Wednesday February 16, 2022 at 6:30 PM CST
Agenda
| I. | Opening Items | |
| A. | Record Attendance and Determine Quorum Present | |
| B. | Call the Meeting to Order | |
| C. | Reading of the Minutes | |
| II. | Superintendent Updates | |
| A. | Organizational Update | |
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A. COVID-19 Cases B. Enrollment C. Strategic Plan Update D. 2022-2023 Calendar |
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| III. | Strategic Plan Updates | |
| A. | Growth and Enrollment | |
| IV. | Fund Development | |
| A. | Capital Campaign Update | |
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A. Capital Campaign Fundraising Efforts B. Financing Timeline |
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| V. | Executive Committee | |
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A. Board Emeritus B. Board Vice President - Billy Gilbert
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| VI. | Board Discussion | |
| A. | Compliance | |
| B. | Board Advocacy | |
| VII. | Finance | |
| A. | Audit Review and Approval | |
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A. Audit Review and Approval |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |