Board Meeting File Archives: 2019-2020
Board End of Year Surveys
Please complete by May 29th
5-21-2020 Board Meeting
- May 21 Board Meeting Agenda
- April 23 Meeting Minutes
- Head's Report
- Updated CDS Diversity Mission Statement
- COID Task Force Report and Recommendations
- COID Task Force Reference Documents (for trustees looking to dive deeper into the task force process and findings)
- Third Quarter Financial Statements
- End-of-Year Cash Flow Estimate
- Charter for Retirement Plan Committee
- Corporate Resolution for Borrowing and Pledging Assets
- Board of Trustees Executive Session Overview for 2020-21
4-23-2020 Board Meeting
- April 23 Board Meeting Agenda
- Head's Report
- January 30 Board Meeting Minutes
- March 12 Board Meeting Minutes
- March 19 Board Meeting Minutes
- Admission Report, April 2020
- Executive Committee Nominations
- Updated CDS Diversity Mission Statement
- Memo: Summary of Major Changes in New Proposed Bylaws
- Proposed 2020 Board Bylaws
- Budget Model Scenarios (3 versions)
- Resolution to update authorized representatives on Merrill Lynch Account
3-19-2020 Board Meeting
- March 19 Meeting Agenda (Updated)
- Head's Report
- BOT Talking Points on Covid-19 Closure
- COT Trustee Nominations, 2020-21 Slate
- 2019-2020 Second Quarter Financial Statements
- Cash Flow Impact of School Closure
1-30-2020 Board Meeting
- January 30 Meeting Agenda
- Head's Report, January 2020
- CDS Facilities Master Plan Overview
- New Preschool Building - Design Concept Phase
- Estimates of Consultant Costs - Design Concept Phase
- 2020 State of the School Trustee Talking Points
- Bid & Bash 2020 Packet
- December 19 Meeting Minutes
- Explanation of the New TIAA Retirement Plan Document
- Retirement Plan Adoption Agreement
12-19-2019 Board Meeting
- December 19 Meeting Agenda
- CDS Board of Trustees Recruitment Update
- Head's Report, December 2019
- Draft Budget, 2020-2021
- US Bank Term Sheet
- Advancement Report, December 2019
- November 14 Meeting Minutes
11-14-2019 Board Meeting
- Nov 14 Meeting Agenda
- Head's Report, November 2019
- Notes to Statement of Activities Compared to YTD Budget
- Audit Report (June 30, 2019)
- Auditors' Report and Financial Statements (June 30, 2019)
- Admission Report, November 2019
- Advancement Report, November 2019
- Meeting Minutes from October 2019
10-17-2019 Board Meeting
- Digital Innovation at CDS
- Oct 17 Meeting Agenda
- Head's Report -- October 2019
- CDS Board Goals for 2019-20
- Individual Trustee Skills Assessment Form
- Board Demographic Info Form
- CDS Facilities Master Plan -- Spring 2019
- Advancement Report, October 2019
- Meeting Minutes from September 2019
- Meeting Minutes from June 2019
2019-20 Board Committee Organization Plans
- Committee Org Plan Overview (from 10/17 Board Mtg)
- Advancement Committee
- Audit Committee
- Committee on Inclusion and Diversity
- Committee on Trustees
- Executive Committee
- Facilities Development Committee
- Finance Committee
9-7-2019 Board Meeting & Retreat
- Board Retreat and Meeting Agenda, Sept 7
- CDS Board Goals Mapping, 2019-20
- 2018-19 Board Self-Assessment Summary Report
- CDS Master Plan – Spring 2019
- Head's Report – September 2019
- Opening Day Admission Report
- CDS Financial Statements, 6-30-19
- CDS Budget Model, 9-6-19, v1
- Meeting Minutes from May 2019