Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday May 12, 2020 at 6:30 PM EDT
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Board Meeting on April 14, 2020 | |||||
| II. | Development | 6:32 PM | |||
| A. | Development Report | FYI | Ahmad Sheikh | 2 m | |
| III. | Finance | 6:34 PM | |||
| A. | April Financials | FYI | Arlene Bascom | 5 m | |
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Financials will follow the meeting on 5/7.
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| B. | PPP Documents Attached | 5 m | |||
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Term Sheet to follow.
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| IV. | Operations Presentation | 6:44 PM | |||
| A. | Operations During Covid-19 Presentation Powerpoint | FYI | Karlene Cowan | ||
| V. | Executive Director Report | ||||
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Discussion of Re-Opening Considerations
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| VI. | Other Business | ||||
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||