AGENDA FOR DECEMBER 11 BOARD OF DIRECTORS MEETING

“Excellence in All Things”

Regular Meeting

999 Asylum Avenue 5thFloor Hartford, CT 06105

December 11th, 2018

6pm 

  • OPENING
  • Welcome & Opening Remarks 
  • Public Comments 
  • BOARD CHAIR COMMENTS 
    • Opening Remarks 
  • EXECUTIVE DIRECTOR’S REPORT 
  • Part One 
    • Scholar Recognition 
      • Jaiden Gibson – JAH-TED – Principal Michael Finley
      • Jeffrey Ikele-Uwukhor – JAH-HC- Principal Tamara Gloster
      • Alexis Rodriguez – JAH-SMaRT – Principal Marie Gordon-Hall
  • Part Two 
  • Board Member Recognition, Glenn Winfree– Dr. Monroe
  • Development Advisory Committee Meeting Update – Dr. Monroe
  • Gala Update – Dr. Monroe
  • Hartford Youth Scholars Update – Dr. Monroe
  • Review of June 30thAudited Financials – Dr. Monroe
  • Family and Community Night 12-17-18 – Dr. Monroe/Felicia Fountain
  • Consent Agenda
    1. Approval of November Board Meeting Minutes
    1. October Financial Statement
  • FINANCE DIRECTOR’S REPORT 
  • SUB COMMITTEE REPORTS 
  • EXECUTIVE SESSION 
  • ITEMS FOR FUTURE AGENDA
  • ADJOURNMENT

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