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Bronx Charter School for the Arts

Bronx Charter School for the Arts - Board of Trustees Meeting

Date and Time

Tuesday December 10, 2019 at 6:30 PM EST

Location

Zoom Call Meeting

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   5 m
  B. Call the Meeting to Order  
  C. Public Session   5 m
II. November Board Meeting Minutes 6:40 PM
  A. Approve Meeting Minutes from November Board Meeting Vote Barbara Scott 2 m
III. Nominating Committee 6:42 PM
  A. Review Board Self Evaluation FYI Karlene Cowan 5 m
  B. Nominating Committee Update Discuss Susan Geisenheimer 2 m
IV. October Financials 6:49 PM
  A. Financial Report Vote Tatiana Nadal 3 m
V. Development 6:52 PM
  A. Development Report Discuss Barbara Scott 10 m
   

Spring Benefit
Giving Tuesday
Year End Appeal

  
VI. January Retreat 7:02 PM
  A. Agenda and Details of January 11 Board Retreat Discuss Miriam Raccah 3 m
VII. Dashboard 7:05 PM
  A. Update Discuss Karlene Cowan 5 m
VIII. Vote for Executive Session (only if Needed)
IX. Closing Items
  A. Adjourn Meeting Vote