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Summit Academy Charter School

Board Meeting

Date and Time

Monday January 30, 2017 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 December 20, 2016
II. Academic Excellence
 
Academic Excellence
  A. Renewal Up-Date
  B. Scholar & Teacher Retention/Recruitment
III. Development
 
Development
  A. Fund Raising Efforts
   
  • Grant Applications
  • Partnerships
  • Pitchbook
IV. Finance
 
Finance
  A. Renewal Up-Dates
   
  • Cash on hand requirements
  • Quarterly reports
V. Governance
 
Governance
  A. Board Recruitment Event
   
  • Possible Dates
  • Referral Lists for Event
VI. Other Business
  A. By-Law Amendments
VII. Closing Items
  A. Adjourn Meeting