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Bridge Preparatory Charter School

Special Meeting - Board Strategy Session

Published on July 18, 2023 at 7:28 PM EDT
Amended on July 26, 2023 at 10:47 PM EDT

Date and Time

Tuesday July 18, 2023 at 4:00 PM EDT

Location

Bridge Preparatory Charter School

715 Ocean Terrace

Staten Island, NY

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Geena Kuriakose 1 m
  B. Call the Meeting to Order   Geena Kuriakose
II. Board Strategy Session 4:01 PM
  A. Financial Planning & Cash Management Strategy Discuss BoostEd Partners 104 m
   
  • Presentation by BoostEd
  • Board Discussion
  
  B. Break 15 m
  C. Board Development Plan Discuss Laurel Wedinger & Mark Harmon-Vaught 30 m
   
  • What is the board's long-term strategy for recruiting board candidates, especially in light of forthcoming rolloffs in 2024?
  
  D. Question of Board Fundraising Discuss Mark Harmon-Vaught 30 m
   
  • Should fundraising and external resource development become a part of the work of the board?
  • If so, how should this be implemented?
  
III. Closing Items 7:00 PM
  A. Closing Items FYI Geena Kuriakose 2 m
  B. Adjourn Meeting Vote