Monthly Board Meeting Agenda

November 14, 2018, 7:00-9:00 PM

Final

Published on November 11, 2018 at 8:02 PM EST

Amended on November 14, 2018 at 4:08 PM EST

Wednesday November 14, 2018 at 7:00 PM EST

Regina McGinn Education Center

Dial In: 1-888-602-0202 Passcode: 226-4437
Videoconference Location: Brooklyn Learning Center 147 Lincoln Place, Brooklyn

			Purpose	Presenter	Time
I.	Opening Items				7:00 PM
	Opening Items
	A.	Record Attendance and Guests			1 m
	B.	Call the Meeting to Order		Rose Kerr	5 m
	C.	Approve Minutes	Approve Minutes	Laura Timoney	5 m
		Approve minutes for Board Meeting on October 10, 2018
II.	Chair's Report				7:11 PM
	A.	Executive Committee Update	FYI	Rose Kerr	5 m
	B.	Resolution to add Founding Board Members	Discuss	Rose Kerr	5 m
III.	Finance Committee				7:21 PM
	A.	Report and vote on Audit Firm	Vote	George Winn	10 m
	B.	Financial Reports	Discuss	George Winn	10 m
IV.	Executive Director's Update				7:41 PM
	A.	Preliminary PreOpening Budget/CSP Grant	Discuss	Tim Castanza	15 m
	B.	Student Recruitment	Discuss	Tim Castanza	10 m
		- Establish Student Recruitment Task Force - Create Talking points and marketing materials - Create targeted recruitment strategy - Review website to ensure consistency
	C.	501(c)3 Update	FYI	Tim Castanza	5 m
V.	Board Development & Governance Committee				8:11 PM
	A.	Establish Hiring Committee	Discuss	Laurel Wedinger – Gyimesi	5 m
		- Set hiring policy & procedures - Review job descriptions created by Executive Director - Screen resumes / candidates - Interview finalist candidates
	B.	Review Board Member Reports & Discuss Board Recruitment	Discuss	Louis Tobacco	10 m
	C.	Board on Track Training	Discuss	Laura Timoney	5 m
VI.	Academic Committee				8:31 PM
	Academic
	A.	Determine time to meet	Discuss	Rose Kerr	10 m
VII.	Other Business				8:41 PM
	A.	New Business	Discuss		10 m
VIII.	Closing Items				8:51 PM
	A.	Adjourn Meeting	Vote		5 m