Board of Trustees Meeting Agenda​

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

Date: 06/28/2018

Time: 2:00 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 May Minutes

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

4. Capital Improvements Committee Update
a. Report from Mike Ronan
b. Discussion & Vote: ECI Steam Trap Replacement

5. Development Report
a. Update from Vantage in Philanthropy

6. Governance Committee Report
a. Discussion & Vote: FY19 Slate of Officers
b. Discussion & Vote: Renewal of Terms

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

8. Academic Achievement Committee Report

9. New Business
a. Discussion & Vote: Charter Renewal Application

10. Old Business

11. Remarks from the Chair

12. Adjournment