Report on 19th June Board Meeting

The last Board meeting of the school year was held on Monday 19th June.

This session was the occasion for the Chairman of the Board and all the members to say goodbye to Mrs Caroline Simon-Michel, Vice Chair and Chair of the Governance Committee and Mr Sean Alexander, Treasurer and Chair of the Finance Committee, both reaching the end of their mandate, and thank them for their unwavering dedication and services over the years.

The Board also welcomed four newly elected members who attended the session as observers, to witness the proceedings. Their first participative board meeting will take place in September at the start of the new school year.

The Director of Human Resources then presented an overview of the Compensation, Evaluation & Benefits review project that will be launched in October 2023.

The agenda then focused on the review of the six Board committees’ achievements for the year. Thanks to the dedication of the Chairs and the Committee members, including external volunteers, all committees achieved between 80% and 100% of their ambitious roadmap set at the beginning of the school year

The Audit Committee proposed to the vote a new anti-bribery policy that was approved by the Board with immediate application.

The last part of the Board discussion was dedicated for the members to examine the results of their self-evaluation as well as the results of Dr Bonin’s evaluation by board members on his first year’s achievements against goals.

To conclude this last meeting of the school year, Mr Hervé Robin’s mandate as the Board Chair was reconducted by election for the 2023-2024 school year.