Board of Trustees Weekend - June 2020

Please note that events and scheduled times are subject to change.

Zoom and dial-in information are available in the Board portal and on the agenda loaded there. A Zoom practice session is scheduled for May 29.

RSVP For Trustees Weekend 

Saturday, June 6, 2020

8:45 a.m.  Connect 
Technical Issues: Bill Leimbach, bill.leimbach@goucher.edu
9:00 a.m. to 9:10 a.m.

Welcome 
Ruth Lenrow

9:10 a.m. to 9:15 a.m. 

Opening Prayer
Cynthia Terry, College Chaplain

9:15 a.m. to 10:00 a.m. 

Board of Trustees Meeting

  • Consent Agenda
  • President's Report & Introductions (Kent Devereaux)
    • Elaine Meyer-Lee, Senior Vice President & Provost
    • Michele Y. Ewing, Vice President for Advancement

  • Development (Melinda Burdette)

10:00 a.m. to 10:30 a.m. 

Board Governance
Rich Davis & Barbara Stob

 10:30 a.m. to 10:45 a.m. 

Break

 

10:45 a.m. to 11:00 a.m. 

Trusteeship
Lisa Stromberg

11:00 a.m. to 12:00 p.m. 

Fall Semester Plan
Kent Devereaux

12:00 p.m. to 12:15 p.m. 

Break

12:15 p.m. to 1:00 p.m. 

FY21 Budget
Miriam Katowitz, Bill Pugh & Noel Ward

1:00 p.m. to 1:15 p.m. 

Executive Session