Forte Preparatory Academy
Forte Prep Board Meeting
Published on June 3, 2024 at 10:51 AM EDT
Date and Time
Monday June 17, 2024 at 6:00 PM EDT
Location
- 51-35 Reeder Street (Forte Prep Middle School campus)
- Zoom link
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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 | |
| II. | Governance Committee | 6:12 PM | |||
| A. | Board prospecting (Autumn cohort) | Discuss | Fiona Lin | 10 m | |
| III. | Finance Committee | 6:22 PM | |||
| A. | Vote/Approve FY25 Budget | Vote | Graham Browne | 15 m | |
| IV. | Fund/Dev Committee | 6:37 PM | |||
| A. | Fund/Dev goals check in | Discuss | Wai Lin Yip | 10 m | |
| V. | CEO updates | 6:47 PM | |||
| A. | June 2024 updates | Discuss | Graham Browne | 15 m | |
| VI. | Closing Items | 7:02 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |