City Clerk

~ # ~~ ~ ~> ~,~~r `'~~ Phone: 508 597 2400 ~ ,~ ~~a ~~~:~~ r~~~ ~ ~~ ~.~ ~;~~ ~~ ~~~ ~~~~~ ~~3I~{~~ ~ P ,' 1 F Fax: 508 597 2499 F ~ (M'~ ~ { q A '~ F F L ~S`/ ~ ~ E~ S~ ..`Y ~ ~.. v i~ Web: www.amsacs.or~ a&C~k~~~F~~[) ~AATkf & RFIENd'E A~C~AG1EhRw—. _ ~~~ ~~~' ~~, ~~ ({~;~Q~ Forest Street, Marlboro, MA 01752 Public Notice Advanced Math and Science Academy Charter School BOARD OF TRUSTEES will eet in person Thursday, actober 27, 2022 at 6:00 pm Upper School Cafeteria 199 Forest Street Marlborough, MA 01752 The meeting will be recorded and livestreamed on AMSA's Facebook Page amsacs.org Agenda • Public Comment • Votes Approve minutes from September 22, 2022 Review and accept SY2021-2022 Audit Report • Consent Agenda Non-Vote items: Committee Summaries, Financial Statements Capital Campaign Update ED Report Parent Representative Report • Faculty Representative Report • Chair Business Executive Capital Director position creation ED search update Committee Reports • Meeting Wrap Up and Meeting Effectiveness Assessment