Maine Arts Academy
January Board of Directors Meeting
Published on December 29, 2024 at 6:52 AM EST
Amended on January 2, 2025 at 2:24 PM EST
Date and Time
Wednesday January 8, 2025 at 12:00 PM EST
Location
On Campus and through Google Meets
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| 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 | 12:07 PM | |||
| 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 | ||||
| A. | 2025/2026 School Calendar | Vote | Heather King | ||
| VIII. | Other Business | ||||
| IX. | Closing Items | 12:27 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 TBA 4pm
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