Maine Arts Academy
July Board Meeting
Published on October 21, 2024 at 12:39 PM EDT
Date and Time
Monday July 1, 2024 at 5:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Administrative Report | ||||
| III. | Committee Reports | 5:02 PM | |||
| A. | Development Committee | FYI | Committee Chair | 5 m | |
| B. | Academic Excellence | FYI | Committee Chair | 5 m | |
| C. | Finance Committee | FYI | Committee Chair | 5 m | |
| D. | Governance | FYI | Committee Chair | 5 m | |
| IV. | Additions or Adjustments | ||||
| V. | Old Business | ||||
| VI. | New Business | ||||
| VII. | Announcements or Upcoming Events | ||||
|
a. Governance Meeting: TBA, 5:00 pm b. Development Committee: July 10, 2024 2:00 pm c. Academic Excellence: June 10, 2024 9:00 am d. Finance Committee: September 25, 2024
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| VIII. | Next Board Meeting | 5:22 PM | |||
| A. | Executive Session | Discuss | 5 m | ||
|
Executive Session: Title 1, Chapter 13, Sub-chapter 1, Freedom of Access, ยง405, (6) (A)(1): Individual's right to privacy
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| IX. | Closing Items | 5:27 PM | |||
| A. | Adjourn Meeting | Vote | |||