Director of IT at Northwestern University Settlement Association
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Chief Financial & Operations Officer
Director of Early Childhood Education
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The committee meeting primarily focused on the formal entry into a closed session. This closed session was convened in accordance with the Illinois Open Meetings Act to discuss matters involving the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. There was no public comment during the meeting.
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The meeting covered a variety of organizational topics, including a Board Chair Report outlining the new Strategic Plan, governance priorities, risk management, and cybersecurity planning. The CEO report highlighted programmatic updates for Family CARES, the House in the Wood camp, and the consolidation of Rowe School, along with plans for an organizational rebranding initiative. The Governance Committee reported on election results for board members and officers, the appointment of an honorary board member, and board survey results. The financial update addressed recent performance, the approval of the FY27 operating budget, and upcoming audit procedures. The meeting concluded with a closed session regarding employee matters and property sales.
The committee reviewed key governance, organizational, and financial matters. Discussion topics included initiatives for enhancing board compliance and training, the introduction of a new senior leadership position for strategic planning and performance metrics, and updates on school operations, special education compliance, and fundraising efforts. The financial review covered the outlook for the fiscal year, proposed budget assumptions, and variances in revenue and operating expenses, particularly regarding after-school programming and facilities costs. The meeting also included a closed session to discuss personnel matters.
The committee reviewed and recommended the approval of the 2026-2028 Strategic Plan. Additionally, the committee reviewed and approved a new mandated reporter policy, discussed and approved a change in the 401(k) provider, and reviewed and approved a new investment policy.
Extracted from official board minutes, strategic plans, and video transcripts.
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