Forte Preparatory Academy
Forte Prep Board Meeting
Published on March 8, 2024 at 4:26 PM EST
Date and Time
Wednesday March 20, 2024 at 6:30 PM EDT
Location
- The Warwick Hotel (suite TBD) - 65 W 54th Street
- 51-35 Reeder Street (Forte Prep campus)
- Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Wai Lin Yip | |||
| B. | Record Attendance | Ellen Winn | 3 m | ||
| C. | Approve Minutes | Approve Minutes | Wai Lin Yip | 5 m | |
| II. | Finance | 6:38 PM | |||
| A. | Review monthly Actuals (Jan) | FYI | Christine Padula | 15 m | |
| III. | Governance | 6:53 PM | |||
| A. | No items | 5 m | |||
| IV. | Fund/Development | ||||
| V. | CEO update | 6:58 PM | |||
| A. | CEO updates | Discuss | Graham Browne | 20 m | |
| VI. | Closing Items | 7:18 PM | |||
| A. | Adjourn Meeting | Vote | Wai Lin Yip | 3 m | |