Wornick Board of Trustees

Agenda

The Wornick Board of Trustees operates with a consent agenda - please review items to be decided (they are bold) and we will ask if there is Trustee discussion on any. If not, we vote on the group so that we can focus on meaningful discussion.

If you have a topic for the agenda, please submit it here.

Please sign up for a D'var Torah and to bring nosh.

Agenda topics must be received by the President 7 business days prior to a Board Meeting. Unless otherwise contacted, you can assume you are on the agenda.
Discussion materials must be available to the Trustees on the Committee Reports page 5 business days prior to the Board Meeting or the agenda item will be delayed one month
Trustees are expected to have reviewed the materials and the Board meeting will focus on discussion and decision.

Thursday

Mar132014

March 20th Meeting Agenda

Thursday, March 13, 2014 at 10:37AM

Time	Topic	Leader
7:00 - 7:05	D'var Torah	Fran
7:05 - 7:10	Consent Vote for Feb. Meeting Minutes	Carrie
7:10 - 7:15	Development Update	Lara
7:15 - 7:20	Finance Update	Fred/Ken
7:20 - 7:25	Marketing Update	Mike
7:25 - 7:40	HOS Report/Enrollment Update	Barbara
7:40 - 8:05	Behavior Policy	Roger
8:05 - 8:25	Strategic Plan: Academic Excellence	Barbara
8:25 - 8:30	Good and Welfare	All
8:30 - 9:00	Executive Session	All

Enclosure

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Thursday

Feb132014

February 20th Meeting Agenda

Thursday, February 13, 2014 at 2:03PM

Time	Topic	Leader
7:00 - 7:05	D'var Torah	Amy
7:05 - 7:10	Consent Vote for Jan. Meeting Minutes	Carrie
7:10 - 7:15	Slate Update Consent Vote	Roger
7:15 - 7:20	Development Update	Lara
7:20 - 7:25	Enrollment Update	Karen
7:25 - 7:30	Finance Update	Fred
7:30 - 7:55	HOS Review of Goals and Milestones including 2014-2015 Academic Plan and Ravsak/CAIS Update	Barbara
7:55 - 8:00	Strategic Differentiation	Joelle
8:00 - 8:25	Attrition Report Review	Barbara
8:25 - 8:30	Good and Welfare	All
8:30 - 9:00	Executive Session	All

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Sunday

Jan122014

Agenda for January 16th Meeting

Sunday, January 12, 2014 at 8:51AM

Time	Topic	Leader
7:00 - 7:05	D'var Torah	Anne Steirman
7:05 - 7:10	Consent Vote for Dec. Meeting Minutes	Carrie
7:10 - 7:15	Development Update	Lara
7:15 - 7:20	Enrollment Update	Karen
7:20 - 7:25	Finance Update	Fred
7:25 - 7:35	HOS Review of Goals and Milestones	Barbara
7:35 - 8:00	Strategic Differentiation	Joelle
8:00 - 8:30	Wornick Gift to Land Campaign Review	Roger
8:30 - 8:55	Attrition Report Review	Barbara
8:55 - 9:00	Good and Welfare	All

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Wednesday

Dec112013

Agend for Dec. 19th Meeting

Wednesday, December 11, 2013 at 9:40AM

Time	Topic	Leader
7:00 - 7:05	D'var Torah
7:05 - 7:10	Consent Vote for Nov. Meeting Minutes	Carrie
7:05 - 7:10	Macabee Games
7:15 - 7:45	Finance Update and Planning	Fred
7:45 - 8:15	HOS Report and Goal/Milestone Direction/Attrition Report Review	Barbara
8:15 - 8:30	Development Update/Trustee Engagement/Group Breakout	Ruthellen
8:30 - 8:40	Admissions Funnel Review	Karen
8:40 - 8:55	Staff Presentation	Dan
8:55 - 9:00	Executive Session	Trustees

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Friday

Nov082013

Agenda for Nov. 14th Meeting

Friday, November 8, 2013 at 2:41PM

Time	Topic	Leader
7:00 - 7:05	D'var Torah	Barbara
7:05 - 7:10	Consent Vote for Oct Meeting Minutes	Carrie
7:10 - 7:30	Faculty Presentation	Nicole
7:30 - 7:50	HOS Report and Goal/Milestone Direction	Barbara
7:50 - 8:20	Development Update/Trustee Engagement/Solicitor Training	Ruthellen
8:20 - 8:30	Admissions Funnel Review	Karen
8:30 - 8:45	Mission Review/Vote	Roger
8:45 - 8:55	Finance Update	Fred
8:55 - 9:00	Good & Welfare	Trustees

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