Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday December 8, 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 November 10, 2020 | Approve Minutes | Katherine Trager | 1 m | |
| II. | Nominating Committee Update | 6:32 PM | |||
| A. | New Board Member Candidate | Vote | 5 m | ||
|
Colin H. Mincy
|
|||||
| B. | Board Member Orientation | FYI | 5 m | ||
| III. | Executive Director Report | 6:42 PM | |||
| A. | Operations | FYI | Karlene Cowan | 3 m | |
|
Monthy Board Dashboard for your review.
|
|||||
| B. | ReOpening Plan | FYI | Karlene Cowan | 5 m | |
| C. | Retreat in January | Discuss | Miriam Raccah | 5 m | |
|
Proposed Date, January 23rd - 9am-1pm w/break
Focus: Anti-Racism and Growth
|
|||||
| IV. | Development Report | 6:55 PM | |||
| A. | Highlights from the update report | FYI | Susan Fulwiler | 3 m | |
| B. | How the board can help | FYI | Susan Fulwiler | 3 m | |
| V. | Finance | 7:01 PM | |||
| A. | November Financials | FYI | Arlene Bascom | 2 m | |
| VI. | Closing Items | 7:03 PM | |||
| A. | Adjourn Meeting | Vote | |||