Bronx Charter School for the Arts
Board Meeting August 2020
Date and Time
Tuesday August 11, 2020 at 6:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes for Board Meeting on July 28, 2020 | Approve Minutes | 1 m | ||
| II. | Executive | 6:32 PM | |||
| A. | Equity @ Bronx Arts | FYI | Miriam Raccah | 5 m | |
| B. | Reopening Plan | Vote | Miriam Raccah | 5 m | |
| III. | Finance | 6:42 PM | |||
| A. | July Financials | FYI | Miriam Raccah | 2 m | |
| B. | Recommendations for New Auditing Firm | FYI | Arlene Bascom | 5 m | |
|
The Finance Committee discussed engaging a new auditor. Attached are two proposals. We will discuss the committee's proposal and make a decision.
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| C. | Kwenda Fiscal Sponsorship | Vote | Arlene Bascom | 5 m | |
|
Kwenda has asked if we might be a fiscal conduit for them as they wait for their nonprofit status. One pager describes where they are as an organization. Recommended agreement to follow.
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| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||