Boston Collegiate Board of Trustees Meeting

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