Maine Arts Academy
Maine Arts Academy Board of Trustees Meeting
Published on December 3, 2024 at 11:51 AM EST
Date and Time
Wednesday December 11, 2024 at 11:30 AM EST
Location
Maine Arts Academy
310 Cony Road
Augusta, Maine
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Linda Warner | 2 m | ||
|
Declaration of a quorum |
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| C. | Approve Minutes from November 6, 2024 Board Meeting | Approve Minutes | 4 m | ||
| II. | Public Comment | ||||
| III. | Administrative Report/Facilities Report/Board President Report | ||||
| IV. | Committee Reports | 11:37 AM | |||
| A. | Academic Excellence Committee | FYI | Janna Townsend | 5 m | |
| B. | Development Committee | Mitchell Thomas | 5 m | ||
| C. | Finance Committee | FYI | Timothy Rector | 5 m | |
| D. | Governance Committee | Andrew Landry | 5 m | ||
| V. | Additions and Adjustments | ||||
| VI. | Old Business | ||||
| VII. | New Business | 11:57 AM | |||
| A. | Maine Arts Academy Policies and Procedures Manual Review/Vote | Vote | 5 m | ||
|
The Policy and Procedure Manual was reviewed by Governance Committee |
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| VIII. | Other Business | ||||
| IX. | Closing Items | 12:02 PM | |||
| A. | Adjourn Meeting | Vote | Linda Warner | 2 m | |
| B. | Upcoming Dates | FYI | 5 m | ||
|
Academic Excellence AEC January 14, 2025 Development/Marketing TBD Finance January 22, 2025 4pm Governance December 16, 2024 at 4pm
Community Dinner for those in need Christmas Eve 12:00 noon at Maine Arts Academy |
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