November Board Meeting Agenda

November 16, 2022, 6:00-7:30 PM

Final

Published on November 16, 2022 at 6:22 PM EST

Wednesday November 16, 2022 at 6:00 PM EST

Forte Prep (51-35 Reeder Street, Elmhurst NY 11373)

CLEAR office (65 E 55th St 17th fl, New York, NY 10022)


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Finance
	A.	Review Financial Update
III.	Governance
	A.	Committee Update
		Executive Committee elections
IV.	Academic Excellence
	A.	Committee Update
		Forte Prep data dashboard: https://docs.google.com/spreadsheets/d/1FyjcIS-MmWyaLp_jlL52zSUE5D4FjNPffXtB6huAezM/edit#gid=111984620
V.	Development
	A.	Committee Update
		Update on fundraiser Ensure that all board members get the word out New Forte Prep fundraising page: https://forteprep.networkforgood.com/projects/155502-general-fundraising
VI.	ED Update
	A.	General Update
		https://docs.google.com/presentation/d/1TKcPtaC5cDptibWqFgz0sewsLj42-ZS2UsdvJeXdetQ/edit?usp=sharing
VII.	Closing Items
	A.	Adjourn Meeting