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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

  1. 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
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