Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday November 10, 2020 at 6:30 PM EST
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 October 13, 2020 | Approve Minutes | Katherine Trager | 1 m | |
| II. | Nominating Committee Update | 6:32 PM | |||
| A. | Board Candidates | FYI | Susan Geisenheimer | 5 m | |
|
Sara Villagio is to be nominated for board service.
Colin Mincy is in process for a nomination for board service.
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| B. | New Board Member Orientation | Discuss | 5 m | ||
| III. | Program Committee Report | 6:42 PM | |||
| A. | Program Committee Report | FYI | Eric Osorio | 3 m | |
| B. | Principals' Report | FYI | Ryan McCabe and Jonea Thomas | 15 m | |
| IV. | Executive Director Report | 7:00 PM | |||
| A. | Operations | FYI | Karlene Cowan | 3 m | |
|
Monthy Board Dashboard for your review.
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| B. | 950 Longfellow Building Update | FYI | Karlene Cowan | 5 m | |
|
1) HVAC Update
2) Gas Line Matter Update
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| V. | Development Report | 7:08 PM | |||
| A. | Development Report | Discuss | Ahmad Sheikh | 10 m | |
|
1. Raising money through year-end appeal and involving board.
2. Meeting with board members individually about involvement based on the Five Board Member Commitments outlined in the Development Plan. 3. Fleshing out the road map to achieve the Development plan. |
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| VI. | Finance | 7:18 PM | |||
| A. | October Financials | FYI | Arlene Bascom | 2 m | |
| B. | Proposed Benefits Change | Discuss | Karlene Cowan | 5 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||