AGENDA FOR APRIL 17TH BOARD MEETING

Regular Meeting

999 Asylum Avenue (5th Floor) Hartford, CT 06105

April 17th, 2018

6pm

OPENING

  • Welcome & Opening Remarks
  • Public Comments

 

BOARD CHAIR COMMENTS  

  • Opening Remarks

 

EXECUTIVE DIRECTOR’S REPORT

  1. Part One
    1. Scholar Recognition
      1. Avery Matthieu- T.E.D
      2. DeeJanae Henry- JAH SMaRT
    2. Part Two
      1. Gala Financial Update
      2. Summer Programming/Friendship Camp
      3. NETSTAT Presentation
      4. National Association for the Education of Young Children (NAEYC) Update- Linda Parsons, Dr. Michael Finley
    3. Consent Agenda
      • Approval of March Board Meeting Minutes
      • February Financial Statement
      • 2018-2019 Academic Calendar

  

FINANCE DIRECTOR’S REPORT

 

SUB COMMITTEE REPORTS

 

EXECUTIVE SESSION

  • Discussion of the selection of a site for a lease or sale of real property
  • Personnel Matters

 

ADJOURNMENT

 

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