Packet ready

Bronx Charter School for the Arts

Monthly Board Meeting

Date and Time

Tuesday December 14, 2021 at 9:30 AM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve the minutes for November 2021 Approve Minutes Katherine Trager 1 m
     
II. Development 9:32 AM
  A. Development Report FYI Jasmin Abbatiello 7 m
   
  1. FY22 Revenue
  2. Giving Tuesday
  3. Year-end Initiatives, Mailing List & Donor Database
  4. Digital Marketing Efforts (Hibu)
  5. Grants
  6. Events
  7. Staffing
  
III. Finance 9:39 AM
  A. FY21-22 Financials as of November 2021 FYI Melanie Hok 3 m
  B. Proposed Staff Retention Stipends Discuss Miriam Raccah & Melanie Hok 5 m
IV. Program Report 9:47 AM
  A. Arts & Athletics FYI Jerry Phelps 5 m
V. Executive Director Report 9:52 AM
  A. Retreat Agenda Discuss Miriam Raccah 10 m
   
  1. Equity work
  2. Strategic Plan Update
  3. Committee Work
  
  B. COVID Update FYI Karlene Cowan 3 m
  C. Dashboard FYI Karlene Cowan 5 m
VI. Other Business
VII. Closing Items 10:10 AM
  A. Executive Session 5 m
  B. Adjourn Meeting Vote