AGENDA FOR NOVEMBER 13 BOARD OF DIRECTORS MEETING

Regular Meeting

999 Asylum Avenue 5thFloor Hartford, CT 06105

November 13th, 2018

6pm

OPENING

Welcome & Opening Remarks

Public Comments

 

BOARD CHAIR COMMENTS

Opening Remarks

Introduction of New Board Member – Janelle Lester

 

EXECUTIVE DIRECTOR’S REPORT

Part One

Scholar Recognition

Mack Hawkins – JAH-SMaRT- Principal Marie Gordon-Hall

Amye Turton – JAH-HC- Principal Tamara Gloster

Part Two

Heritage Gala Update

Development Advisory Committee

Annual Report

Consent Agenda

Approval of October Board Meeting Minutes

September Financial Statement

  

 

FINANCE DIRECTOR’S REPORT

None

 

SUB COMMITTEE REPORTS

1)   None

 

EXECUTIVE SESSION

Discussion of a document, protected by the attorney/client privilege.

 

ITEMS FOR FUTURE AGENDA

 

 

 

ADJOURNMENT

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