Board Meeting Date: Monday, November 23, 2015
Location: Groton COA 163 W Main Street
Commencement Time: 1 PM – 2:30 PM

Estimated Time
1. Open Meeting
Timekeeper
Note Taker
[KS] 3 mins
2. Approve minutes of October meeting


[KS] 2 mins
3. Center Updates
3.1 As Needed

[KS] n/m/t 5 mins
4. Matters for Review and/or Discussion

4.1 Working Session [cont.]: Working Session Goal: Complete preliminary SWOT analysis: Opportunities & Threats]

[GS
60 mins

5. Matters for Noting
5.1 Action Timeline Update
5.2 Report Format Update
5.3 Accreditation Rubrics
5.4 Spring Warrant Article


[MK]
[MK/GF]
[KS]
[PC]
5 mins
10 mins
5mins
5mins

7. Meeting Finalization
7.1 Review actions to be taken
7.2 Meeting evaluation
7.3 December meeting
7.4 Meeting close

[GC] &[MK] 10 mins

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.