ACL Board of Governors Meeting

American Classical League

Board of Governors Meeting

March 29, 2025, 10 a.m. - 1 p.m. Eastern
 

1. Call to Order, Attendance, and Meeting Agreements (Goal: 5 minutes)

2. Approval of Consent Agenda (essential to read and send feedback by 5 p.m. on March 28) (Goal: 5 minutes)

   1. Minutes from January 19 BOG Meeting

   2. Board Reports: President’s Report - Jennie Luongo

3. Reports (Goal: 2 hours, 15 minutes)

   1. Treasurer’s Report - David Jackson

   2. Executive Director’s Report - Sherwin Little

   3. VPPI Report - Mark Pearsall

   4. Proposed Membership Tiers and Benefits - Traci Doughterty, VPME, and Raymond Congo, Membership Chair

   5. Search Committee

      1. Consultant Proposals

      2. Search Committee Report and Recommendation

   6. Professional Ethics Task Force Report 

      1. Letter to Board of Governors Re: Professional Ethics Committee

      2. Task Force Draft of Professional Ethics Committee Charge

      3. Incident Report Form

      4. Suggested updates to BOG Procedures

   7. Proposed DEIB Statements - Serena Witzke, Chair 

4.   Strategic Plan Implementation Check-In (Please be ready to report on progress in about 5 minutes. Goal: 35 minutes)

   1. Executive Director

   2. President

   3. VPPI (plus REDI)

   4. VPME

   5. Treasurer (plus Development)

   6. Secretary

   7. DEI Chair

V . Executive Session (Goal: 30 minutes)