Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on February 5, 2025 at 3:21 PM EST
Amended on February 18, 2025 at 4:58 PM EST
Date and Time
Wednesday February 19, 2025 at 6:30 PM EST
Location
Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
PLEASE NOTE WE DO NOT HAVE QUORUM SO WE'RE SWITCHING THIS MEETING TO VIRTUAL. Thanks.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Ellen Winn | 2 m | ||
| B. | Record Attendance | Jennifer Cordero | 2 m | ||
| C. | Approve January 2025 Board minutes | Approve Minutes | Jennifer Cordero | 3 m | |
| II. | Finance Committee | 6:37 PM | |||
| A. | Review January budget actuals (EdTec) | FYI | Fiona Lin | 15 m | |
| B. | Approve Financial Policies | Vote | Graham Browne | 5 m | |
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| III. | Governance Committee | 6:57 PM | |||
| A. | Prospecting | 5 m | |||
|
1) Prospects for Board treasurer (Katie and Lorenzo) 2) Discuss prospecting for board growth related to capital campaign (Sally/Wai Lin) ' |
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| IV. | Fund/Dev Committee | 7:02 PM | |||
| A. | Update: Capital Campaign progress | FYI | Sally Song and Wai Lin Yip | 7 m | |
| V. | CEO updates | 7:09 PM | |||
| A. | SY 24-25 progress updates | FYI | Graham Browne | 15 m | |
| VI. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |