Bronx Charter School for the Arts
Board of Trustees Meeting
Date and Time
Tuesday July 9, 2019 at 6:30 PM EDT
Location
313 West 119th Street, TownHouse I, New York, NY 10027
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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Public Session | Discuss | |||
| D. | Approve Minutes | Approve Minutes | Barbara Scott | 1 m | |
| Approve minutes for Board of Trustees Meeting on June 11, 2019 | |||||
| II. | Nominating | 6:32 PM | |||
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Nominating
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| A. | Executive Director Evaluation -- Update | FYI | Charles Whites | 2 m | |
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Update of the process and discussion of next steps.
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| B. | Nominating and Evaluations Committee Needs Assessment | Discuss | Susan Geisenheimer | 5 m | |
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The Nominating and Evaluation Committee has identified recruitment targets for the board based on the skill set of current members. Members to discuss who they might know who might meet the various needs.
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| III. | Finance | 6:39 PM | |||
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Finance
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| A. | May Financials | FYI | Tatiana Nadal | 5 m | |
| IV. | Operations | 6:44 PM | |||
| A. | Dashboard | FYI | Karlene Cowan | 5 m | |
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Summary of the Dashboard at the end of the fiscal year. |
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| V. | Principal Reports | 6:49 PM | |||
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Program
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| A. | Middle School Report | FYI | Richard Gonzalez | 4 m | |
| B. | Elementary School Report | FYI | Jonea Thomas | 4 m | |
| VI. | Development | 6:57 PM | |||
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Development
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| A. | Report FY 2018-2019 | FYI | Barbara Scott | 15 m | |
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Summary of Fundraising for the current fiscal year
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| B. | Fundraising Goals 2019-2020 | Discuss | Miriam Raccah | 5 m | |
| VII. | Executive Director Presentation | ||||
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Arts
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| VIII. | Vote for Executive Session (if needed only) | ||||
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Executive
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| A. | Vote for Executive Session | Vote | |||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||