Agenda for Board of Director’s Meeting September 14, 2021

REGULAR BOARD MEETING AGENDA

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

“Honoring the Past, Preparing the Future.”

September 14, 2021 – 6pm

ZOOM Login ID: 824 0680 1477 Passcode: z1586K

 

OPENING
1. Welcome & Public Comments
2. Board Chair Election

BOARD CHAIR COMMENTS
1. Board Role Assignments
2. Committee Chair Appointments
3. Special Recognition in honor of Mr. Frank Williams 

EXECUTIVE DIRECTOR’S REPORT

PART A

  1. District Updates –                                       Dr. Troy A. Monroe, Executive Director
    Summer Programming

    Convocation
    School Year Opening
    Enrollment & Admissions
    COVID-19 Updates
                                                                             

PART B

  • Academic Department Update – Dr. Troy A. Monroe, Executive Director 
  • Human Resources Department Update – Joleen Fernandez, HR Manager
  • Student Support Services Department Update – Sharon Solomon-McCarthy, Director of Student Support Services                                                         

CONSENT AGENDA

  • None

FINANCE DIRECTOR’S REPORT

  • Finance Department Updates  – Arnel Hines, Finance Director

SUB COMMITTEE REPORTS

  • None

EXECUTIVE SESSION 

  • Personnel Matters

ITEMS FOR FUTURE AGENDA

  • None

ADJOURNMENT

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