Forte Preparatory Academy
Forte Prep Board Meeting
Published on March 26, 2024 at 9:20 AM EDT
Amended on April 12, 2024 at 2:31 PM EDT
Date and Time
Wednesday April 17, 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. | Record Attendance | Ellen Winn | 5 m | ||
| B. | Call the Meeting to Order | Fiona Lin | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Fiona Lin | 5 m | |
| Approve minutes for Forte Prep Board Meeting on March 20, 2024 | |||||
| II. | Finance | 6:42 PM | |||
| A. | Review monthly actuals (March 2024) | Discuss | Christine Padula | 15 m | |
|
Bryson (EdTec) |
|||||
| B. | Preview FY25 Budget | Discuss | Graham Browne | 10 m | |
| III. | Fund/Dev | 7:07 PM | |||
| A. | Fund/Dev goals check in | Discuss | Ellen Winn | 10 m | |
| IV. | CEO updates | 7:17 PM | |||
| A. | April 2024 updates | Discuss | Graham Browne | 15 m | |
| V. | Closing Items | 7:32 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |