Board of Trustees Meeting Agenda​

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

Date: 08/21/2018

Time: 11:00 am

Board of Trustees Meeting Agenda
Meeting held at 240 Dover Street, Fall River, MA 02721 Wednesday, August 21, 2019 at 3:00 PM
Posted on Monday, August 19, 2019 at 11:00am

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 July Minutes
  3. Capital Improvement Committee Update

a. Executive Session pursuant to: G.L. c. 30A sec. 21 (a) (6) to discuss the lease of real property located @ 240 Dover Street

4. Finance Committee Report
a. Discussion and Vote: Acceptance of July Financial Reports

5. Academic Achievement Report 6. Development Report

a. Update: Vantage in Philanthropy 7. Governance Committee Report
8. Executive Director’s Report

a. Discussion and Vote: Executive Director’s Report 9. Old Business

a. Discussion and vote the CSDC lease for High School expansion 10. New Business

a. Sherwood: Setronics Invoice 11. Remarks from the Chair
12. Adjournment

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