Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on September 6, 2024 at 9:22 AM EDT
Amended on September 18, 2024 at 12:07 PM EDT
Date and Time
Wednesday September 18, 2024 at 6:30 PM EDT
Location
In Person Meeting location: 333 7th Avenue (11th Floor);
New York, NY 10001
Join Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
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 | Ellen Winn | 5 m | |
| II. | Finance Committee | 6:42 PM | |||
| A. | Review June actuals (close SY23-24 books) | Discuss | Graham Browne | 10 m | |
| B. | Board Training (EdTec) - FPA Financials (20 min; 10 min Q&A) | FYI | Fiona Lin | 20 m | |
|
EdTec slide deck training w/Q&A time. Ops focus: year-round budget cycle |
|||||
| III. | Governance Committee | 7:12 PM | |||
| A. | New Board members (prospecting) | Discuss | Fiona Lin | 5 m | |
| IV. | CEO updates | 7:17 PM | |||
| A. | New SY24-25 launch | Discuss | Graham Browne | 10 m | |
| V. | Closing Items | 7:27 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |