Draft

Forte Preparatory Academy

Forte Prep Board Meeting

Published on February 3, 2023 at 3:49 PM EST
Amended on February 15, 2023 at 9:14 AM EST

Date and Time

Wednesday February 15, 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

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes (Jan 2023; Dec 2022)
II. Governance
  A. Committee Update
   
  • Executive Committee elections (Vice Chair)
  • Approve current Board count [10], SUNY charter authorizer requirement 

 
III. Finance
  A. Review Financial Update
IV. Academic Excellence
  A. Committee Update
V. Development
  A. Committee Update
   
VI. ED Update
  A. General Update
   

https://docs.google.com/presentation/d/1TKcPtaC5cDptibWqFgz0sewsLj42-ZS2UsdvJeXdetQ/edit?usp=sharing
VII. Closing Items
  A. Adjourn Meeting