Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on February 5, 2025 at 3:21 PM EST
Date and Time
Wednesday February 19, 2025 at 6:30 PM EST
Location
In Person Meeting location: Bridgespan Office (333 7th Avenue, 11th floor, near 28th Street)
Join Zoom Meeting: https://zoom.us/j/94001336885?pwd=K1AvOWN4MWM3U3VoSytQNkU5U1NDZz09
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 | |
| III. | Governance Committee | 6:52 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) ' |
|||||
| IV. | Fund/Dev Committee | 6:57 PM | |||
| A. | Update: Capital Campaign progress | FYI | Sally Song and Wai Lin Yip | 7 m | |
| V. | CEO updates | 7:04 PM | |||
| A. | SY 24-25 progress updates | FYI | Graham Browne | 15 m | |
| VI. | Closing Items | 7:19 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |