Forte Preparatory Academy
Board Meeting
Published on September 11, 2025 at 1:46 PM EDT
Amended on September 11, 2025 at 1:53 PM EDT
Date and Time
Wednesday September 17, 2025 at 6:30 PM EDT
Location
Bridgespan Group Offices
333 7th Ave, 11th Floor
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve July Minutes | Vote | Jennifer Cordero | 5 m | |
| II. | Finance | 6:36 PM | |||
| A. | Finance and Budget Review | Discuss | Christopher Cruz | 10 m | |
| III. | Fund/Dev with Hagar Berlin | 6:46 PM | |||
|
Graham and Hagar will walk through the capital campaign progress and discuss specific roles for all board members.
|
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| A. | Capital Campaign Update | Discuss | Graham Browne | 45 m | |
| IV. | Governance | 7:31 PM | |||
|
Discuss possible Board Prospects, a potential board member may be joining this meeting. |
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| A. | Vote to adjust cadence of board meetings from 3rd to 4th Wednesday of the month | Vote | Ellen Winn | 5 m | |
| V. | CEO Report | ||||
| VI. | Academic | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||