Board Reports

Below you will find the collected reports and materials for Concord Academy’s Board of Trustees.

 

2020-2021

Winter Meeting

 Winter 2021 Board Report

Fall Meeting

Fall 2020 Board Report
Centennial Campaign Presentation 10.2.2020
STAC 2 Reopening Update 10.3.2020
Finance Committee Presentation 10.3.2020

Facility Planning Committee Presentation 10.3.2020
C&E Committee Presentation 10.3.2020
Advancement Committee Update 10.3.2020
Finance Committee Presentation 10.3.2020
Audit Sub-committee Presentation 10.3.2020
Investment Sub-committee Presentation 10.3.2020

2019-2020

Annual Meeting
Annual Meeting 2020 Board Report (including agenda)
SBA PPP Program Presentation 
May Board Finance Presentation
May Board Investment Committee Presentation
DSK West Campus Development Presentation
Campaign Update 5.1.2010
Enrollment Update Presentation
Admissions 5 Year Summary 4.22.20

Winter Meeting
Winter 2020 Board Report (including agenda)
Finance Presentation 2.8.2020

Fall Meeting
Fall 2019 Board Report (including agendas)
New Trustee Orientation Agenda, October 3
Fall Board Meeting Agenda, October 4-5

Enrollment Five Year Summary

2018-2019

Annual Meeting
Annual Meeting 2019 Board Report
Sustainability Plan Spring 2019
Enrollment Presentation 5.3.2019
Admissions Five Year Overview 2015-2019
Mission Review Committee Presentation 5.3.2019
COT Presentation 5.3.2019
May Board Finance Presentation 5.4.2019
Advancement Committee Presentation 5.4.19
C&E Presentation 5.4.2019
Facility Planning Committee Presentation 5.4.2019
Institutional Risk Task Force Update 5.4.2019

Winter Retreat
Winter 2019 Board Report
Finance Presentation 2.2.2019
CA Studios Presentation
NEASC Presentation 2.2.2019
Endowment Task Force Presentation 2.2.2019
Centennial Campaign Update 2.2.2019
COT Report 2.2.2019

Fall Meeting
Fall 2018 Board Report
Environmental Sustainability Presentation 10.5.2018
Finance Committee Presentation 10.6.2018
Five Year Projections 10.6.2018
Revised Audit Policy 10.6.2018 (red-lined)
Revised Audit Policy 10.6.2018 (clean)
Enrollment 5 Year Statistical Overview

2017-2018

Annual Meeting 2018 Board Report
Annual Board Meeting Agenda, May 3-5, 3018
NEASC Self-Study Part 1, Executive Summary
Enrollment Presentation 5.4.2018
C&E Presentation, Liza Talusan 5.4.2018
NEASC Presentation 5.4.20185
Campaign Feasibility Presentation 5.4.2018
C&E Committee Update 5.5.2018
Investment Sub-committee Update 5.5.2018
Audit Sub-committee Update 5.5.2018
Facility Planning Committee Update 5.5.2018
Advancement Committee Update 5.5.2018
Finance Committee Presentation 5.5.2018

Materials for March 26, 2018 Board Call
Board Recommendation to Acquire 238/242 Main Street
238 242 Main Street Signed Offer to Purchase
Letter to Soleau Trust
Hurley Report
Addendum to Hurley Report
Appraisal

Winter 2018 Board Report
Winter 2018 Agenda, February 1-3, 2018
Centennial Campaign/CA@100 Recommendations Progress Presentations 2.2.2018
Campaign Feasibility Update 2.2.2018
Enrollment Update January 2018
Finance Presentation 2.3.2018
Investment Sub-committee Update 2.3.2018

Board Update, December 2017

Fall 2017 Board Report
Finance Committee Presentation Fall 2017
New Trustee Orientation Agenda, October 5, 2017
Fall Board Meeting Agenda, October 6-7, 2017

2016-2017

Annual Meeting 2017 Board Report
Annual Board Meeting Agenda, Spring 2017

Offline Board Vote February 2017

Winter Board Report
Winter Board Meeting Agenda
Book Discussion Guide

Debt Refinance Presentation
Fall 2016 Board Meeting Agenda
Fall 2016 Board Report

2015-2016

DSK Presentation 4.30.16
Trends and Transformations in the World of College Admissions Presentation
AOP 1617 Finance Presentation 04.15.16
AOP 1617 Finance Presentation 01.21.16
Winter Retreat 2016 Board Report
Video: Ronald Heifetz: The nature of adaptive leadership (8:59)
Video: David Snowden: The Cynefin Framework (8:37)
Video: The Unbundling of Education (6:37)
Trower Chapter 1 he Governance as Leadership Model
C&E Board Update January 2016
Agenda Winter Retreat Jan 2016
Fall 2015 Board Report

2014-2015

Spring 2015 Board Report
Winter 2015 Board Report
Fall 2014 Board Report

2013-2014

Spring 2014 Board Report
Spring 2014 Board Agenda
Engagement Study 
AIM Presentation
DSK Concord Academy Phase I May 2, 2014
AOP1415 May Board Presentation
Centennial Plan Approved May 2014
Board Agenda Winter Meeting 2014
Board Report Winter Meeting 2014