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Board of Trustees Notes and Votes for February 2016

  • Approved minutes from 1/12/16 Board meeting by consensus vote.
  • Participated in Board of Trustees continuing education program with John Suitor, Head of School at Boulder Country Day, regarding fundraising and development in independent schools.
  • Received update from Mark Evans, Chair of Campus Development Committee. Subcommittees are currently being formed and populated.
  • Received update from Finance Committee. Audit is complete. Bank covenants are under review.
  • Received update from John Marr, Board VP, regarding Board committee restructuring.
  • The Board passed a resolution in support of the Clean Living Policy of the High School by consensus vote. The Board passed by consensus vote a mandate to establish a task force to support this policy and progress toward culture change in the High School.