Bronx Charter School for the Arts
Board of Trustees Retreat:January 19, 2019
Date and Time
Saturday January 19, 2019 at 12:00 PM EST
Location
1440 Story Avenue
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Susan Geisenheimer | 5 m | ||
| B. | Call the Meeting to Order | Charles Whites | 2 m | ||
| C. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board of Trustees Meeting & Holiday Celebration on December 11, 2018 | |||||
| II. | Finance Committee | 12:12 PM | |||
| A. | Finance Update | Discuss | 15 m | ||
| III. | Development Committee | 12:27 PM | |||
| A. | Development Update | FYI | Jill Reinhardt | 5 m | |
| IV. | Closing Items | 12:32 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||