AGENDA FOR JANUARY 9TH BOARD MEETING

Regular Meeting

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

January 9^th, 2018

6pm

OPENING

Welcome & Opening Remarks

Public Comments

BOARD CHAIR COMMENTS

Opening Remarks

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar & Faculty Recognition

Wildrinhio Gene & Witshinhio Gene- JAH – SMaRT

Ava Acevado – T.E.D

Yainaliz Vazquez- JAH- HC

Young Writers Spine Chiller Recognition- Daniel Keith

Part Two

Jumoke Academy Consolidation Exploration/Presentation- Mark Hopper- Cross Key Architects

Gala Update

Consent Agenda

Approval of December Board Meeting Minutes

November Financial Statement

FINANCE DIRECTOR’S REPORT

SUB COMMITTEE REPORTS

Building Sub Committee Update