ACL Board of Governors Meeting
American Classical League
Board of Governors Meeting
March 29, 2025, 10 a.m. - 1 p.m. Eastern
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Call to Order, Attendance, and Meeting Agreements (Goal: 5 minutes)
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Approval of Consent Agenda (essential to read and send feedback by 5 p.m. on March 28) (Goal: 5 minutes)
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Minutes from January 19 BOG Meeting
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Board Reports: President’s Report - Jennie Luongo
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Reports (Goal: 2 hours, 15 minutes)
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Treasurer’s Report - David Jackson
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Executive Director’s Report - Sherwin Little
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VPPI Report - Mark Pearsall
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Proposed Membership Tiers and Benefits - Traci Doughterty, VPME, and Raymond Congo, Membership Chair
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Search Committee
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Consultant Proposals
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Search Committee Report and Recommendation
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Professional Ethics Task Force Report
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Letter to Board of Governors Re: Professional Ethics Committee
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Task Force Draft of Professional Ethics Committee Charge
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Incident Report Form
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Suggested updates to BOG Procedures
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Proposed DEIB Statements - Serena Witzke, Chair
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Strategic Plan Implementation Check-In (Please be ready to report on progress in about 5 minutes. Goal: 35 minutes)
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Executive Director
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President
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VPPI (plus REDI)
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VPME
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Treasurer (plus Development)
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Secretary
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DEI Chair
V . Executive Session (Goal: 30 minutes)