Board of Directors

TIMES² (Times squared) STEM Academy The TIMES² Incorporated Board of Directors is the governing body of TIMES² STEM Academy. The Board of Directors is charged with making all top level decisions for the school. We are currently recruiting new members to the Board of Directors. If you are interested in learning more about opportunities to serve on the TIMES² Incorporated Board of Directors, please email Maxford Foster at maxfoster@times2.org

Our next meeting is Tuesday, November 27, 2018 at 5:00 P.M.

Board Members

Maxford Foster, Esq.

President
 

Donna Chace-Larson

Treasurer
 

Zully Mendez

Secretary
 

Dr. Rudolph Moseley

Board Member
TIMES2 Executive Director
 

Ken McDaniel

Past President
 

Joseph Costa

Board Member
 

Berry-Jean Murray

Board Member
 

Jasmin Blackmar

Board Member
 



Meeting Schedule

Times² (Times squared) STEM Academy board meetings begin at 5:00 pm and are held in the Cisco/Engineering Lab unless otherwise specified. Board meetings are open to the public. Dates and times are subject to change, but will be posted. Agenda will be posted one week prior to meeting date on this page. If you are unable to attend, but would like to call in and participate via conference call, please contact Linda Mousseau at 401.272.5094, ext. 400 for the number to call and the password. * All dates are subject to change please check the day before post date on this website for updates.

Meeting Agenda

TIMES² Inc. Board Meeting Agenda

Place: TIMES2 STEM Academy

50 Fillmore Street (Cisco/Engineering Lab)

Providence, RI 02908

Tuesday, November 27, 2018

5:00 p.m.

Agenda:

I. Call to order

II. Public Comments

III. Approval of the October 23, 2018 Meeting Minutes

IV. Executive Director’s Report

V. Discussion and Approval of Contract to Provide a CMSi Curriculum Audit of: System Governance, Organizational Quality Control, and Design, Delivery, and Alignment of District Curriculum for TIMES2 STEM Academy 

VI. Finance Committee Updates:

a. FY19 September Monthly Report

b. FY19 Cash Forecast & Transfer

c. Recommend Security Updates Discussion and Votes for Future Meeting

VII. Ratification of Action in Executive Committee:

a. Charitable Organization Application

b. Transfer of Funds

c. Loan Amendment

VIII.   KLR Financial Audit Data Report FY18

IX.   Possible Executive Session: 

a. Dean's Work Agreement Discussion & Approval

X. Adjournment