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AGENDA FOR OCTOBER 9 BOARD OF DIRECTORS MEETING

Regular Meeting 999 Asylum Avenue 5thFloor Hartford, CT 06105 October 9th, 2018 6pm OPENING Welcome & Opening Remarks Public Comments   BOARD CHAIR COMMENTS Opening Remarks   EXECUTIVE DIRECTOR’S REPORT Part One Scholar Recognition Jasesh Henry – JAH SMaRT- Principal Marie Gordon-Hall Anecia Richards- TED- Principal Michael Finley Tyrique Gayle- JAH HC- Principal Tamara Gloster

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AGENDA FOR September 11 BOARD of Directors MEETING

Regular Meeting 999 Asylum Avenue 5thFloor Hartford, CT 06105 September 11th, 2018 6pm OPENING Welcome & Opening Remarks Public Comments Election & Appointment of 2018-2019 Board Officers Chair Nomination Vice Chair Appointment Secretary Appointment Treasurer Appointment   BOARD CHAIR COMMENTS Opening Remarks   EXECUTIVE DIRECTOR’S REPORT   Board Retreat Update Board Goals   Consent Agenda

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AGENDA FOR MAY 8TH BOARD MEETING

Regular Meeting 999 Asylum Avenue (5th Floor) Hartford, CT 06105 May 8th, 2018 6pm   OPENING Welcome & Opening Remarks Public Comments BOARD CHAIR COMMENTS   Opening Remarks Board Meeting – June 12th, 2018 Graduation Ceremony Updates   EXECUTIVE DIRECTOR’S REPORT Part One Scholar Recognition Khamani Long- JAH SMaRT Christian Gorgon- JAH SMaRT Makiah Watkins-

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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 Part One Scholar Recognition Avery Matthieu- T.E.D DeeJanae Henry- JAH SMaRT Part Two Gala Financial Update Summer Programming/Friendship Camp NETSTAT Presentation National Association

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AGENDA FOR MARCH 27TH BOARD MEETING

Regular Meeting 999 Asylum Avenue (5th Floor) Hartford, CT 06105 March 27th, 2018 (Rescheduled from March 13th)  6pm OPENING Welcome & Opening Remarks Public Comments   BOARD CHAIR COMMENTS    Opening Remarks   EXECUTIVE DIRECTOR’S REPORT Part One Wax Museum Board Presentation- Tiaca Davis- T.ED. 3rd grade Team Andrew Davis- (Barack Obama) Jazmin Adams (Misty

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