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Forte Preparatory Academy

Forte Prep Board Meeting

Published on December 13, 2023 at 12:22 PM EST

Date and Time

Wednesday December 20, 2023 at 6:30 PM EST

Location

  • 51-35 Reeder Street (Forte Prep)
  • CLEAR offices 85 Tenth Avenue, New York NY
  • Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 5 m
II. Finance 6:36 PM
  A. Review monthly Actuals FYI EdTec 12 m
  B. Board Approval/Discussion: High School Facilities Discuss Graham Browne 15 m
   
  • Apex lease approval - long term space
     
  • St. Johns Lutheran school incubator approval - for Y3 of high school operation
  
III. Friends of Forte Prep
IV. Fund/Development 7:03 PM
  A. Review results to date: EOY Appeal/Fundraising Push Discuss Fund/Dev Committee 10 m
V. Governance 7:13 PM
  A. New Board prospects (SY23-24 Goal) FYI Fiona Lin 10 m
  B. Review & call final SY23-24 Board goals Discuss Fiona Lin 10 m
VI. CEO Updates 7:33 PM
  A. SY updates; upcoming Leave plans/Qs FYI Graham Browne 12 m
VII. Closing Items 7:45 PM
  A. Adjourn Meeting Vote