Bronx Charter School for the Arts
Monthly Board Meeting & Retreat
Date and Time
Saturday January 21, 2023 at 10:00 AM EST
Location
950 Longfellow Ave
Bronx NY 10474
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Reports | 10:01 AM | |||
| A. | Nominating Committee | Vote | Barbara H. Scott | 5 m | |
|
|||||
| B. | Interim Executive Director | FYI | Kathy Ortiz | 15 m | |
| C. | Finance | FYI | Melanie Hok | 5 m | |
| D. | Development & Communications | FYI | Jasmin Abbatiello | 5 m | |
| III. | Other Business | 10:31 AM | |||
| A. | NYS 2022 Open Meeting Law | Discuss | Barbara H. Scott | 10 m | |
| B. | Upcoming Events | FYI | Kathy Ortiz | 1 m | |
| IV. | Closing Items | 10:42 AM | |||
| A. | Adjoin Meeting & Close Out Public Portion of Meeting | 2 m | |||
| V. | Retreat | 10:44 AM | |||
| A. | Vision Planning | Discuss | Kathy Ortiz & Barbara H. Scott | 30 m | |
| B. | Renewal Kickoff Workshop | Discuss | Heather Wendling | 90 m | |
| C. | Break | 10 m | |||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | ||||