Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday May 10, 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. | Executive Director | 6:32 PM | |||
| A. | Summer Boost Update | FYI | Miriam Raccah | 3 m | |
| B. | HR Committee Update | FYI | Susan Geisenheimer | 10 m | |
| III. | Finance | 6:45 PM | |||
| A. | FY 22-23 Budget Process Update | FYI | Arlene Bascom | 20 m | |
| B. | April Financials | FYI | Arlene Bascom | 2 m | |
| IV. | Development | 7:07 PM | |||
| A. | Development Report | FYI | Sara Villagio | 5 m | |
| V. | Other Business | 7:12 PM | |||
| A. | Executive Session | Discuss | Barbara H. Scott | 30 m | |
| VI. | Closing Items | 7:42 PM | |||
| A. | Adjourn Meeting | Vote | |||