ACL Board of Governors Meeting

October 6, 2025 6:00 pm- 9:00 pm Eastern

American Classical League

Board of Governors Meeting

October 6, 2025, 6  - 9 p.m. Eastern

1. Call to Order, Attendance, Announcements, and Meeting Agreements and Suggested Updates (Goal: 10 minutes)

2. Approval of Consent Agenda (essential to read and send feedback by October 5) (Goal: 5 minutes)

   1. Minutes from August 21 BOG Meeting

   2. Board Reports: President’s Report - Jennie Luongo

   3. Next Meeting: January

3. Reports (Goal: 1 hour, 20 minutes)

   1. Treasurer’s Report - Debra Heaton, Treasurer

   2. Executive Director’s Report - Sherwin Little, Executive Director

   3. Vice President of Programming and Impact Report - Mark Pearsall

   4. Nominations Committee Report - Melissa Burgess, Co-Chair

4. AMS Needs Assessment - Jennifer Sheridan Moss, Incoming Executive Director (30 minutes)

5. Strategic Plan Implementation Check-In (Please be ready to report on progress in about 5 minutes. Goal: 35 minutes)

   1. Executive Director

   2. President

   3. VPPI (plus REDI)

   4. VPME

   5. Treasurer (plus Development)

   6. Secretary

   7. Collegium Chair

V . Executive Session (Goal: 20 minutes)