Common Ground Board Meeting Agenda for May 19, 2025

May 19, 2025

AGENDA

By Microsoft Teams
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Meeting ID: 283 239 153 880 8

Passcode: wz2Zr7kb

Welcome 

Public Comment (5:30) (two minutes per person for a total time limit of 30 minutes, or by email; see instructions below) Sign up for Public Participation HERE

Business Requiring Approval 

Minutes of the April 28th Board Meeting

Motion for Certified Resolution: 

• Motion to remove Beth Klingher and Robert Parker from the Schwab account
• Motion to add the following people to the Schwab account:
  • Genevive Walker
  • Elena Augusewicz
  • Jeff Carter

Invoices Needing Approval

• LaRosa – Greenhouse Foundation $10,400 – grant funded
• iWave – Audrey’s donor researcher application – budgeted expense

Executive Director Report

Link to May Director Reports

Committee Reports

Minutes of all Committee Meetings will be posted on the Board of Directors Webpage by the end of each month.

Finance Committee (Jeff)

The regular meeting of the finance committee was held on May 15th.

The meeting agenda and minutes from the Finance Committee can be found HERE.

CGHS April Financial Report

Governance Committee Report (Alexis)

The Governance Committee met on April 29th and May 13th. 

Minutes from the April 29th Governance Committee meeting can be found HERE.

Development Committee Report (Brian + Committee)

The Development Committee did not meet this month. The committee members will give verbal updates.

School Committee Report (Liz) 

The School Committee met on May 14th.

Minutes from the School Committee meetings can be found HERE.

Monique will give a presentation titled CGHS Dashboard Data SY 2024-2025.

New Business

Executive Session

Adjourn

Next Meeting: Monday, June 30th on Microsoft Teams.

Public Comment: 

In order to comply with Connecticut Open Meeting laws, any member of the public wishing to participate in the meeting must sign up on the Public Participation Sign-up Document. Sign-ups for Public Participation will open at 5 pm on the last business day before the meeting (Friday, June 27th) and will close at 5:00 pm on the day of the meeting (Monday, June 30th) Public Participation is limited to 2 minutes per person up to 30 total minutes. Anyone wishing to make a statement to the board can also submit testimony in writing to Alexis.Smith@nhep.com  by 5:00 pm on the day of the meeting. All submitted documents will be included in the publicly shared meeting minutes.