Board Meeting Agenda
Tuesday, Jan 21, 2025
Channing Hall Board Meeting
REGULAR SESSION 5:30-7:00 PM
Roles:
Meeting Leader: Dave Hunt
Time Keeper: Dave Hunt
TIME
TIMING
TOPIC
OWNER
OUTCOME
5:30
5 mins
Welcome and Announcements
Next meeting dates:
Board Meeting February 24, 2025
Dave Hunt
Welcome
5:35
5 mins
Approve agenda. Approve minutes from November 25, 2024 meeting
Dave Hunt
Approve
5:40
5 mins
Public comment
Dave Hunt
Discuss
5:45
5 mins
Executive Committee
Parent Survey - Prep / odd number years
Dave Hunt
Update
5:50
30 mins
Administrative Report
Channing Hall Form 990
Lottery preparations
Review 2025/2026 calendar
School Land Trust Review - Final Report
** POSSIBLE MOTIONS **
Approve 2025/2026 calendar
Diane Wirth
Update /
Motions
6:20
5 mins
PR Committee/ Enrollment
General update
Becca Myers
Update
6:25
20 mins
Policy Committee
Policy Review:
GC-05 Board Committees
GC-06 Annual Work Plan
GC-07 Board Members' Code of Conduct
OE-08 Asset Protection
Training:
Brian Carpenter: Annual check ups: Not just for physicals
Colby Whitney
Update
6:45
15 mins
Finance Committee
December Budget Report
Finance Training
Amy Reams
Update / Motion
7:00
15 mins
Legislative Committee
Update on UAPCS meeting
Dave
Hunt
Update
7:15
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Diane Wirth, Head of School, at dwirth@channinghall.org or 572.2709