Forte Preparatory Academy
Board Meeting
Forte Prep Full Board Monthly Meeting
Published on March 17, 2025 at 3:18 PM EDT
Amended on March 19, 2025 at 6:25 PM EDT
Date and Time
Wednesday March 19, 2025 at 6:30 PM EDT
Location
In Person Meeting location: Bridgespan Offices (333 Seventh Ave, Manhattan and Forte Prep executive offices, Queen)
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 February 2025 Board minutes | Approve Minutes | Jennifer Cordero | 3 m | |
| D. | Approve January2025 Board minutes | Approve Minutes | Jennifer Cordero | 5 m | |
| II. | Finance Committee | 6:42 PM | |||
| A. | Review January budget actuals (EdTec) | FYI | Fiona Lin | 15 m | |
| III. | Academic Achievement Committee Report | ||||
| IV. | 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) ' |
|||||
| V. | Fund/Dev Committee | 7:02 PM | |||
| A. | Update: Capital Campaign progress | FYI | Sally Song and Wai Lin Yip | 7 m | |
|
Discuss development consultant. |
|||||
| VI. | CEO updates | 7:09 PM | |||
| A. | SY 24-25 progress updates | FYI | Graham Browne | 15 m | |
| VII. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Vote | Fiona Lin | 5 m | |