Board of Trustees Meeting Agenda

July 27, 2023, 4:30-6:00 PM

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Zoom Meeting

Published on July 25, 2023 at 2:34 PM EDT

Thursday July 27, 2023 at 4:30 PM EDT

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Meeting ID: 879 4469 7628

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			Purpose	Presenter	Time
I.	Opening Items				4:30 PM
	A.	Record Attendance			1 m
	B.	Call the Meeting to Order		Ann Errichetti	1 m
	C.	Approve minutes	Approve Minutes	Ann Errichetti	2 m
		Approve minutes for Board of Trustees Meeting on June 22, 2023
II.	Executive Director Report				4:34 PM
	A.	Annual Report	Vote	Rachel Romano	10 m
		The Board will vote to approve the 2022-23 Annual Report.
III.	Governance Committee				4:44 PM
	A.	Governance Committee Report	FYI	David Fuller	15 m
		The committee will share a synthesized analysis related to the Board Diagnostic Survey sent out by the MCPSA.
IV.	Finance Committee				4:59 PM
	A.	Finance Committee Report	FYI	Lynne Mills	5 m
		Lynne (in Denise's absence) will update the Board re: this month's financials.
	B.	Audit Update	FYI	Lynne Mills	5 m
		Lynne will provide the Board with an FY23 audit update.
	C.	Investment Subcommittee Quarterly Meeting Update	FYI	Matthew Landon	5 m
		Matt will provide the Board with an update regarding the most recent investment subcommittee quarterly meeting and the current status of the Veritas portfolio.
V.	Academic Achievement Committee				5:14 PM
	A.	Academic Achievement Committee Report	FYI	Rebecca Sela
		No report this month - July meeting cancelled.
VI.	Executive Committee Report				5:14 PM
	A.	Vote to Enter into Executive Session	Vote	Rachel Romano	45 m
		Vote to enter into Executive Session.
VII.	Other Business
VIII.	Closing Items				5:59 PM
	A.	Adjourn Meeting	Vote	Ann Errichetti	1 m