Board of Trustees Meeting Agenda​

Location: 240 Dover Street, Fall River, MA 02721, USA

Date: 04/26/2018

Time: 3:00 pm

The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed
may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law.
Massachusetts General Laws, chapter 30A, Section 20(e) requires any person making a video or audio recording of
the meeting to notify the Chair at the start of the meeting.
1. Call to Order
2. Approval of March Minutes
3. Finance Committee Report
a. Discussion and Vote: Acceptance of March Financial Reports
b. Discussion: FY19 Budget & 5 year planning
4. Capital Improvements Committee Update
a. Written report from Mike Ronan
b. Discussion & Votes
i. Vote: Award of security work contract
ii. Discussion & Vote: Next steps for Dover Street site
iii. Discussion & Vote: Adjustment of PINCK contract
iv. Discussion & Vote: Authorization of RFP release for designer
5. Development Report
a. Update from Vantage in Philanthropy
6. Executive Director’s Report
a. Discussion and Vote: Acceptance of Executive Director’s Report
7. Academic Achievement Committee Report
8. New Business
9. Old Business
10. Remarks from the Chair
11. Adjournment