AGENDA FOR NOVEMBER 14 BOARD MEETING

Regular Meeting

852 Asylum Avenue Hartford, CT 06105

November 14th, 2017

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition

Xavier McKenzie- JAH – SMaRT

Gebarye Sappleton- T.E.D

Ariana Prendergast- JAH- HC

 

Part Two

District Office Transition

Open House

Title IV Grant

Gala Update

Part Three- Business Office Updates:

Audited Financial Statement Presentation – Walter O’Connell

September Financial Statement

 

Consent Agenda

Approval of October Board Meeting Minutes

Gift Approval

  

FINANCE DIRECTOR’S REPORT

Finance Department Updates

 

SUB COMMITTEE REPORTS

Building Sub Committee Update

 

EXECUTIVE SESSION

Personnel Matters

 

ITEMS FOR FUTURE AGENDA

Academic Update/Curriculum & Instruction

 

ADJOURNMENT

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