Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday September 14, 2021 at 9:30 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Mission Moment | ||||
| II. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve the minutes for August 2021 | Approve Minutes | Katherine Trager | 1 m | |
| III. | Executive Director Report | 9:32 AM | |||
| A. | Strategic Planning Update | FYI | Barbara Scott | 45 m | |
| B. | COVID Update | FYI | Karlene Cowan | 5 m | |
| IV. | Finance | 10:22 AM | |||
| A. | Finance | FYI | Melanie Hok | 5 m | |
| V. | Development | 10:27 AM | |||
| A. | Development Report | FYI | Jasmin Abbatiello | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 10:32 AM | |||
| A. | Upcoming Events | FYI | Miriam Raccah | 1 m | |
| B. | Executive Session | 5 m | |||
| C. | Adjourn Meeting | Vote | |||