Board Committees
Please see below for resources for committee meetings.
Should you find something missing, please let us know.
Advancement Committee
Fall 2019
Advancement Committee Presentation 9.19.2019
Spring 2019
Advancement Committee Presentation 5.3.2019
Advancement Committee Report Out 5.4.2019
Winter 2019
Fall 2018 Meeting
Advancement Committee Presentation 10.5.2018
Advancement Committee Agenda 10.5.2018
Advancement Committee Charge 10.5.2018
Spring 2018 Meeting
Advancement Committee Presentation 5.4.2018
Advancement Report 5.5.2018
Campaign Feasibility Presentation 5.4.2018
Winter 2018 Meeting
Advancement Committee Presentation 2.2.2018
Advancement and Engagement Board Report, January 2018
Fall 2017 Meeting
Advancement Committee Presentation 10.6.2017
Advancement and Engagement Board Report, Fall 2017
Advancement Committee Charge
Spring 2016 Meeting
Advancement Presentation 4.28.16
Advancement Agenda 4.28.16
Winter 2016 Meeting
Agenda 1.28.16
Engagement Programming Strategic Plan
Agenda 1.28.16
Campaign Timeline revised Jan 16
Campaign Progress Report
Fundraising and Engagement Success in Asia
Community & Equity Committee
Fall 2019 Meeting
C&E Committee Minutes October 2019
C&E Committee Meeting 10.5.2019
C&E Office – BoT One Pager
&E Committee Minutes April 2019
Spring 2019 Meetings
C&E Committee Minutes May 2019
C&E Committee Presentation 5.4.2019
C&E Minutes 4.25.2019
C&E Minutes 2.14.2019
Winter 2019 Meeting
C&E Meeting Materials, February 2019
Fall 2018 Meeting
Spring 2018 Meetings
C&E Presentation 5.5.2018
C&E Meeting Notes 4.23.2018
Winter 2018 Meeting
C&E Committee Meeting Notes 2.2.2018
C&E Committee Agenda 2.2.2018
C&E Committee Overview 2.2.2018
Board Diversity Statistics, January 2018
C&E Revised Charge, May 2017
Fall 2017 Meetings
Recent Board Readings:
-Witnessing Whiteness, Shelley Toshluk, Author-facilitated board discussion in February 2013
-Between the World and Me, Ta-Nehisi Coates, with facilitated board discussion in February 2017
C&E Committee Meeting Notes 11.7.2017
Beacon Academy Symposium 10.20.2017 Meeting Notes
C&E Agenda 10.7.2017
What the Rich Won’t Tell You, NY Times, 9.8.2017
Stop Pretending You’re Not Rich, NY Times, 6.10.2017
C&E Meeting Notes 5.4.2017
Spring 2017 Meeting
Winter 2017 Meeting
Fall 2016 Meeting
Notes from Joint C&E and Enrollment Committee Meeting 9.30.2016
Spring 2016 Meeting
ISCH Demographic Analysis March 2016
C&E_Agenda_4.29
C&E Update 4.29.2016
Winter 2016 Meeting
AIM Implementation Plan 2015-16 as of 1.29.2016
Dr. Jones’s Eight-Point Best-in-Class Approach to Diversity and Inclusion at Independent Schools
C&E Update January 2016
Community.Equity.Mission.at.CA.2009
C&E Presentation.October 2015
Excerpt.meeting.minutes.Dr.S.Jones.1_2015
Facility Planning Committee
Spring 2020 Meeting
FPC Board Presentation 05.01.2020
Winter 2020 Meeting
Fall 2019 Meeting
Spring 2019 Meeting
FPC Agenda 5.3.2019
FPC Presentation 5.3.2019
5 Year Cap Ex Budget 5.3.2019
Winter 2019
Facility Planning Board Update, February 2019
Fall 2018 Meeting
Facility Planning Update 10.6.2018
Facility Planning Presentation 10.5.2018
Spring 2018 Meeting
Facility Planning Committee Presentation 5.4.2018
Facility Planning Committee Report 5.5.2018
Winter 2018 Meeting
Facility Planning Committee Agenda 2.2.2018
Facility Planning Committee Presentation 2.2.2018
Fall 2017 Meeting
Facility Planning Committee Agenda 10.6.2017
Facility Planning Committee Presentation 10.6.2017
Emergency Preparedness Presentation 10.6.2017
Earlier Documents
Facility Planning Presentation 9.30.2016
Governance of the CA Campus Revitalization
FPC Agenda 4.29.16
FPC Agenda 1.29.16
Facility Planning Committee Presentation 1.29.16
Report of the CA Facility Planning Committee 9.27.13
Finance Committee
Spring 2020 Meetings
Board Finance Committee Presentation 05.02.2020
DRAFT Finance Committee Meeting Minutes 04.24.2020
Joint Finance and Investment Sub-committee Meeting Minutes 03.20.2020
Winter 2020 Meetings
Finance Committee Presentation 02.08.2020
Finance Committee Minutes 01.24.2020
Fall 2019 Meeting
Finance Committee Meeting Minutes 09.25.2019
Finance Committee Presentation 10.05.2019
Spring 2019 Meeting
Finance Committee Meeting Minutes 1.22.2019
Finance Committee Meeting Minutes 4.23.2019
Winter 2019 Meeting
Finance Presentation 2.2.2019
Finance Committee Meeting Minutes 9.25.2018
Fall 2018 Meeting
Finance Committee Presentation 10.6.2018
Five Year Projections 10.6.2018
Finance Committee 9.25.208 Meeting Materials
Finance Committee Goals 2018-19
Spring 2018 Meeting
Finance Board Presentation 5.5.2018
Finance Committee Meeting Materials 4.30.2018
Finance Committee Minutes 4.30.2018
Winter 2018 Meeting
Finance Presentation 2.3.2018
Finance Committee Minutes 1.25.2018
Finance Committee Meeting Materials 1.25.2018
Fall 2017 Meeting
Finance Committee Presentation Fall 2017
Finance Committee Minutes 9.25.2017
Finance Committee Meeting Materials 9.25.2017
Bradford Funding Requests 9.21.2017
Spring 2017 Meeting
Finance Committee Minutes 5.1.2017
Winter 2017 Meeting
Finance Committee Minutes 1.27.2017
Fall 2016 Meetings
Finance Committee Minutes 11.30.2016
Finance Committee Minutes 11.16.2016
Finance Committee Presentation 10.1.2016
Debt Refinance Presentation 10.1.2016
Finance Committee Meeting Minutes 9.27.2016
Spring 2016 Meeting
Finance Committee Meeting Minutes 4.27.16
Winter 2016 Meeting
Finance Committee Meeting Minutes 1.21.16
Finance Committee Meeting Agenda 1.21.16
AOP 1617 Finance Presentation
2016-17 Board Presentation AOP
CA Labs Cash Reporting – 12.31.15
CashFlowAnalysis – Dec15
Dec-15 Financials and AOP Detailed Presentation
YTD December compared to Budget
FPC Summer 16 Projects Presentation
Audit Sub-committee
Spring 2020 Meeting
Form 990
DRAFT Audit Sub-committee minutes 03.27.2020
Winter 2019 Meeting
Audit Sub-committee Minutes 12.13.2019
Fall 2019 Meeting
FY19 audited financial statements
Audit Sub-committee Minutes_09.24.2019
Spring 2019 Meetings
Form 990
Audit Sub-committee Minutes 9.26.2018
Audit Sub-committee Minutes 3.28.2019
Audit Sub-committee Minutes 5.23.2019
Fall 2018 Meeting
Audit Update 10.6.2018
FY18 Audit
Revised Audit Policy 10.6.2018 (red-lined)
Revised Audit Policy 10.6.2018 (clean)
Spring 2018 Meeting
Audit Sub-committee Minutes 3.27.2018
Audit Sub-committee Update 5.5.2018
2017 Form 990
Retirement Plan Audit 6.30.2017
Audit Sub-committee Agenda 3.27.2018
Audit Sub-committee Minutes 9.25.2017
Audit Sub-committee Minutes 3.6.2017
Fall 2017 Meeting
Audit Sub-committee Update 10.7.2017
2017 Audit
Spring 2017 Meeting
Audit Meeting Minutes 3.6.2017
Fall 2016 Meeting
Audit Meeting Minutes 9.22.2016
Spring 2016 Meeting
2015 Form 990
DC and TDA Retirement Plan 6.30.2016
Audit Committee Minutes 3.6.2017
Audit Policy 3.6.2017
Audit Committee Minutes 9.22.2016
Concord Academy Audit 6.30.2016
Concord Academy Audit 6.30.2015
2014 990 and 990T Final
Concord Academy Defined Contribution and Tax-Deferred Annuity Ret. Plan 06 30 15
Audit Committee Meeting Minutes 03.24.16
Audit Committee Meeting Minutes 09.21.15
Audit Committee Meeting Minutes 03.25.15
Concord Academy Audit 06.30.14
Investment Sub-committee
Spring 2020 Meetings
Board Investment Sub-committee Presentation 05.02.2020
DRAFT Investment Sub-committee Minutes 04.30.2020
Finance and Investment Sub-committee Joint Meeting Minutes 03.20.2020
Winter 2020 Meeting
Investment Sub-committee Minutes 01.31.2020
Approved Investment Policy_January 2020
Fall 2019 Meetings
Investment Sub-committee Minutes 12.13.2019
Investment Sub-committee_Minutes_09.26.2019
Winter and Spring 2019 Meetings
Investment Sub-committee Minutes 10.05.2018
Investment Sub-committee Minutes 12.05.2018
Investment Sub-committee Minutes 2.14.2019
Investment Sub-committee Minutes 4.1.2019
DRAFT Investment Sub-committee Minutes 5.29.2019
Investment Sub-committee Update 2.2.2019
Fall 2018
Investment Update 10.6.2018
Investment Sub-committee Meeting Materials 10.5.2018
NEPC Presentation 10.5.2018
Spring 2018
Investment Sub-committee Update 5.5.2018
Investment Sub-committee Minutes 4.26.2018
Winter 2018
Investment Sub-committee Update 2.3.2018
Investment Sub-committee Minutes 1.22.2018
Investment Sub-committee Minutes 12.12.2017
October 2017 Meeting
Investment Sub-committee Update 10.6.2017
Investment Sub-committee Minutes 10.6.2017
Investment Sub-committee Agenda 10.6.2017
Investment Sub-committee Minutes 6.21.2017
Requested Investment Policy Changes
Market Update and Performance Review
June 2017 Meeting
Investment Sub-committee Minutes 6.21.2017
April 2017 Meeting
Investment Meeting Minutes 4.19.2017
February 2017 Meeting
Investment Meeting Minutes 2.22.2017
October 2016 Meeting
Investment Committee Minutes 10.19.2016
June 2016 Meeting
Investment Committee Minutes 6.30.16
February 2016 Meeting
Investment Committee Minutes 2.11.16
September 2015 Meeting
Investment Committee Meeting Minutes 09.30.15