Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday April 12, 2022 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 | Approve Minutes | 1 m | ||
| II. | Nominating | 6:32 PM | |||
| A. | Annual Meeting | Vote | Susan Geisenheimer | 5 m | |
|
INTENTION: To vote and approve an additional two year term for the following Board members with terms ending between January 2022 and December 2023:
Lori Biancamano Denise Brecher Susan Geisenheimer Eric Osorio
And: To vote and approve an initial two year term for the following Board members: Andrea Zayas Karen Drezner Evette Stair Radlein
And
BE IT RESOLVED, that the Bronx Charter School for the Arts, Board of Trustees elects the following slate of officers for two year terms:
Chairperson: Barbara H. Scott Vice Chairperson: Charles Whites, Jr.
Treasurer: Arlene Bascom
Secretary: Katherine Trager |
|||||
| III. | Executive | 6:37 PM | |||
| A. | Lottery Results - April 5th | Discuss | Miriam Raccah | 5 m | |
| B. | Strategic Planning Update | FYI | Miriam Raccah | 15 m | |
| IV. | Development | 6:57 PM | |||
| A. | Development Report | FYI | Sara Villagio and David Barnard | 7 m | |
| V. | Finance | 7:04 PM | |||
| A. | Budget process | FYI | Arlene Bascom | 5 m | |
| B. | March Financials | FYI | Arlene Bascom | 7 m | |
| VI. | Other Business | 7:16 PM | |||
| A. | Executive Session | 10 m | |||
| VII. | Closing Items | 7:26 PM | |||
| A. | Adjourn Meeting | Vote | |||