Maine Arts Academy
February Board Meeting
Published on January 28, 2025 at 12:01 PM EST
Date and Time
Wednesday February 12, 2025 at 12:00 PM EST
Location
Board meeting
Wednesday, February 12 · 12:00 – 1:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/ehx-veph-wsn
Or dial: (US) +1 513-818-3679 PIN: 525 454 010#
More phone numbers: https://tel.meet/ehx-veph-wsn
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 January 8, 2025 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 | Linda Warner | 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 | 12:27 PM | |||
| A. | Board Meeting Times/Committee Representatives | 5 m | |||
| B. | Board on Track Discussion | ||||
| VIII. | Other Business | ||||
| IX. | Closing Items | 12:32 PM | |||
| A. | Adjourn Meeting | Vote | Linda Warner | 2 m | |
| B. | Upcoming Dates | FYI | 5 m | ||
|
Academic Excellence AEC March 18, 12:00 pm 2025 Development/Marketing March 3, 2025 9:00 am Finance February 26, 2025 4pm Governance TBA 4pm
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