Boston Collegiate Board of Trustees Meeting
The Boston Collegiate Board of Trustees will meet on May 7, 2024, at 8:30 a.m.
Discussion Topics
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Agenda
I. Icebreaker and Introductions, 8:30- 8:35 a.m.
II. VOTE/Approval of April minutes 8:35 a.m.
III. Governance Committee 8:35-8:50 a.m.
- a. Governance Chair Report
- b. Preview Board Self-Evaluation
- c. Board members take survey
IV. Development Committee 8:50 - 8:55 a.m.
- a. Development Co-Chair Report
V. Finance Committee Update 8:55 - 9 a.m.
- a. Finance Chair Report
- b. FY25 YTD March Financials
VI. School Update 9 - 9:10 a.m.
- a. May Dashboard Review
VII. 2023-2024 College Outcomes with Max George 9:10 - 9:55 a.m.
- a. Reflect: What stands out to you from this presentation? What implications, if any, does it have for governance?
VIII. Open Comment Period 9:55 - 10 a.m.
Upcoming Dates
- Tuesday, June 11, 8:30 - 10 a.m., Board of Trustees Meeting (ZOOM)
- Thursday, June 13, 6 - 8 p.m., The Chang Residence