Board of Trustees Meeting Agenda​

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

Date: 05/24/2018

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 April Minutes

3. Finance Committee Report
a. Discussion and Vote: Acceptance of April Financial Reports

4. Capital Improvements Committee Update
a. Written report from Mike Ronan

5. Development Report
a. Update from Vantage in Philanthropy

6. Governance Committee Report
a. Discussion & Vote: Revised By-Laws
b. Presentation of FY19 Slate of Officers

7. Executive Director’s Report
a. Discussion and Vote: Acceptance of Executive Director’s Report

8. Academic Achievement Committee Report
a. Executive Session pursuant to M.G.L. c30A s.21(a)(6) – Executive Director Evaluation and Contract Negotiation
b. Vote: Extension of Contract for Executive Director

9. New Business
a. Discussion and Vote: FY19 Budget

10. Old Business

11. Remarks from the Chair

12. Adjournment