Bronx Charter School for the Arts
Board of Trustees Meeting
Date and Time
Tuesday April 9, 2019 at 6:30 PM EDT
Location
285 Madison Avenue, Suite 1800, New York, NY 10017
Join URL: https://zoom.us/j/297668006
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
|
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 | Charles Whites | 2 m | |
| Approve minutes for Board of Trustees Meetings on March 12, 2019 | |||||
| II. | Nominating | 6:34 PM | |||
|
Nominating
|
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| A. | Additional two year terms for the following Board members: Katherine Trager and Barbara Scott | Vote | Susan Geisenheimer | 2 m | |
| B. | Election of Officers | Vote | Charles Whites | 5 m | |
| III. | Finance | 6:41 PM | |||
|
Finance
|
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| A. | February Financial Report | FYI | Arlene Bascom | 15 m | |
| IV. | Operations | 6:56 PM | |||
| A. | Dashboard | FYI | Karlene Cowan | 5 m | |
| B. | Lottery Summary | FYI | Karlene Cowan | 10 m | |
| V. | Development | 7:11 PM | |||
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Development
|
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| A. | April 17 Spring Salon -- Update | FYI | Barbara Scott | 10 m | |
| B. | Development Update | FYI | Miriam Raccah | 5 m | |
|
Grant Update |
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| VI. | Executive Director Report | 7:26 PM | |||
|
Arts
|
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| A. | New Charter Process | FYI | Miriam Raccah | 5 m | |
| VII. | Vote for Executive Session (if needed only) | 7:31 PM | |||
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Executive
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| A. | Vote for Executive Session | Vote | |||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||