Forte Prep Board Meeting Agenda

January 18, 2023, 6:30-8:00 PM

Agenda

Final

Forte Preparatory Academy

Forte Prep Board Meeting

Published on January 18, 2023 at 5:56 PM EST

Date and Time

Wednesday January 18, 2023 at 6:30 PM EST

Location

• 51-35 Reeder Street (Forte Prep)
• CLEAR Offices: 65 East 55th Street (Btwn Madison and Park), 16th floor
• Zoom

Agenda

I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
II.	Governance
	A.	Committee Update
		Executive Committee elections
	B.	Board on Track demo presentation
III.	Finance
	A.	Review Financial Update
IV.	Academic Excellence
	A.	Committee Update
V.	Development
	A.	Committee Update
		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