Final

Summit Academy Charter School

Board Meeting

Date and Time

Tuesday November 15, 2016 at 7:00 PM EST

Location

27 Huntington Street Brooklyn, NY 11231

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on October 25, 2016
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
III. Development
 
Development
  A. Pitch Book
   
  • Completion Date
  • Use in fundraising
  • Use in board/friend recruitment
  B. Fundraising Events
   
  • Review of event proposals
  C. Marketing
   
  • Presentation by Marketing Firm for campus wide campaign to raise awareness, revenue and recruitment
IV. Finance
 
Finance
  A. October Financials
V. Governance
  A. Board Membership
   
  • Board recruitment pipeline
VI. Closing Items
  A. Adjourn Meeting