Forte Preparatory Academy
Forte Prep Board Meeting
Published on August 26, 2023 at 9:47 AM EDT
Amended on September 18, 2023 at 10:22 AM EDT
Date and Time
Wednesday September 20, 2023 at 6:30 PM EDT
Location
- 51-35 Reeder Street (Forte Prep)
- CLEAR Offices: 85 10th Avenue, 9th Floor
- Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes (3 months - June, July & Aug) | Approve Minutes | Fiona Lin | 7 m | |
| II. | Governance Committee | 6:38 PM | |||
| A. | Welcome Board prospect - Introduction | Discuss | Fiona Lin | 10 m | |
| B. | Board Treasurer vote | Vote | Fiona Lin | 3 m | |
| III. | Finance | 6:51 PM | |||
| A. | Finance Review - Monthly Actuals | FYI | Leslie Rich | 8 m | |
| IV. | Development | ||||
| V. | Executive Session | ||||
| VI. | CEO update | 6:59 PM | |||
| A. | SY launch; Facilities update | Discuss | Graham Browne | 13 m | |
| VII. | Closing Items | 7:12 PM | |||
| A. | Schedule Board retreat | Discuss | Fiona Lin | 10 m | |
| B. | Adjourn Meeting | Vote | |||