Board Committees

Please see below for resources for committee meetings.

Should you find something missing, please let us know.

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

C&E Presentation 10.6.2018

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

C&E Meeting Notes 5.4.2017

Winter 2017 Meeting

C&E Meeting Notes 1.13.2017

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

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

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

June 2015 Meeting

Investment Committee Meeting Minutes 06.25.15