Boston Collegiate Board Meeting

Agenda Item    Time

I.    Icebreaker and Introductions    8:30- 8:40 a.m.

II.    VOTE/Approval of January Minutes    8:40 a.m.

III.    Governance Committee     8:40-8:50 a.m.

a.    Governance Chair Report

IV.    Development Committee     8:50-9 a.m.

a.    Development Co-Chair Report

V.    Finance Committee Update    9:00-9:20 a.m.

a.    FY24 YTD January Financials

b.    VOTE/FY25 Budget Approval

VI.    School Update    9:20-9:30 a.m.

a.    April Dashboard Review

VII.    Boston Collegiate Athletics Panel    9:30-9:55 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, May 7th, 8:30-10 a.m., Board of Trustees Meeting (IN-PERSON)

•    Tuesday, June 11th, 8:30-10 a.m., Board of Trustees Meeting (ZOOM)