Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday November 15, 2022 at 6:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Board Meeting (Rescheduled) on October 18, 2022 | |||||
| II. | Board Chair Update | 6:02 PM | |||
| A. | Resolution to Pass Virtual Participation Policy | Vote | Barbara H. Scott | 5 m | |
| III. | Interim Executive Director Update | 6:07 PM | |||
| A. | Academic Program | FYI | Kathy Ortiz | 5 m | |
| IV. | Finance | 6:12 PM | |||
| A. | Q1 Financials for Fiscal Year 2022-23 | FYI | Melanie Hok | 5 m | |
| B. | Health Benefits Renewal - January 2023 | Vote | Melanie Hok | 3 m | |
| V. | Development and Communications | 6:20 PM | |||
| A. | FY22-23 Fundraising update | FYI | Jasmin Abbatiello | 5 m | |
| B. | Recap of MoMA Event on Oct 26, 2022 | FYI | Jasmin Abbatiello | 3 m | |
| VI. | Upcoming Events | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||