Board of Trustees Meeting Agenda​

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

Date: 08/23/2018

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 July Minutes

3. Academic Achievement Committee Report
a. Discussion: Dashboard Update

4. Finance Committee Report
a. Discussion and Vote: Acceptance of July Financial Reports
b. Discussion: FY18 Audit Update

5. Capital Improvements Committee Update
a. Report from Mike Ronan
b. Discussion: High School Financing Update

6. Development Report
a. Update from Vantage in Philanthropy

7. Governance Committee Report

8. Executive Director’s Report
a. Discussion & Vote: Executive Director’s Report

9. New Business

10. Old Business

11. Remarks from the Chair

12. Adjournment