Beatrice Mayes Institute
Regular Board Meeting
Published on June 13, 2022 at 8:46 AM CDT
Amended on June 15, 2022 at 9:59 AM CDT
Date and Time
Wednesday June 15, 2022 at 6:30 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance and Determine Quorum Present | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Reading of the Minutes | Approve Minutes | Robert Caine | 5 m | |
| II. | Superintendent and Academic Updates | 6:36 PM | |||
| A. | Organizational Update | FYI | Christopher Mayes | 7 m | |
| III. | CEO Evaluation Process | 6:43 PM | |||
| A. | CEO Evaluation Process | Discuss | Joe Greenberg | 10 m | |
| IV. | Budget Review | 6:53 PM | |||
| A. | 2023 Budget Review | Vote | Paul King | 10 m | |
| V. | Fund Development | 7:03 PM | |||
| A. | Capital Campaign | Vote | Christopher Mayes | 15 m | |
|
A. Consider and approve resolution authorizing a master trust indenture and two taxable loans as master debt, the delivery of documents in connection therewith, and delegating certain matters related to B. Construction Updates - TCM (Thomas Knight)
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| VI. | Finance Committee | 7:18 PM | |||
| A. | Finance Committee Report | Medeina Taylor | 7 m | ||
| VII. | Miscellaneous Items | ||||
| VIII. | Executive Session | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||