Libertas Academy Charter School
Minutes
Development Committee Meeting
Date and Time
Tuesday November 5, 2019 at 5:00 PM
Location
146 Chestnut Street, Springfield, MA
Committee Members Present
D. Barrows, K. Diamond Kayiatos, L. Davis, M. Montero
Committee Members Absent
None
Guests Present
K. Frett
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Barrows called a meeting of the Development Committee of Libertas Academy Charter School to order on Tuesday Nov 5, 2019 at 5:05 PM.
C.
Approve Minutes
II. New Business
A.
Chair Remarks
Dana and Modesto met to create the agenda. MM wants to update the team on FY21 strategic plan. Dana gave MM the entire meeting if needed to talk about the plan forward.
B.
FY20 Academic Strategic Plan
MM shared the FY21 strategic plan and answered questions from Trustees.
C.
Review Dashboard
D.
Tours
E.
Launching the Fall Solicitation
F.
Strategy- Elms College, Private Copartner
III. Closing Items
A.
Adjourn Meeting
D. Barrows made a motion to adjourn the meeting.
L. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:05 PM.
Respectfully Submitted,
D. Barrows