Bronx Charter School for the Arts
Board Of Trustees Meeting
Date and Time
Tuesday February 12, 2019 at 6:30 PM EST
Location
Zoom Meeting-Details below
Zoom Details:
Join URL: https://zoom.us/j/297668006
Join URL: https://zoom.us/j/297668006
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Susan Geisenheimer | 1 m | ||
| B. | Call the Meeting to Order | Charles Whites | 1 m | ||
| C. | Public Session | Discuss | |||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board of Trustees Retreat:January 19, 2019 on January 19, 2019 | |||||
| II. | Nominating | 6:33 PM | |||
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Finance
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| A. | Update | FYI | Miriam Raccah | 5 m | |
| III. | Development | 6:38 PM | |||
| A. | General Update & April Event | FYI | Jill Reinhardt | 10 m | |
| IV. | Finance | 6:48 PM | |||
| A. | December Financials | FYI | Lori Biancamano | 5 m | |
| V. | Executive Director and Operations | 6:53 PM | |||
| A. | Update on Charter Application | FYI | Miriam Raccah | 10 m | |
| VI. | Programming | 7:03 PM | |||
| A. | School Matters | FYI | Richard Gonzalez | 10 m | |
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Brief Update from Richard and Jonea.
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| VII. | Executive Session | ||||
| VIII. | Closing Items | 7:13 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||