Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Wednesday February 15, 2023 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 & Retreat on January 21, 2023 | |||||
| II. | Board Chair | 6:02 PM | |||
| A. | Update | FYI | Barbara H. Scott | 5 m | |
| III. | Interim Executive Director | 6:07 PM | |||
| A. | Academic Program | FYI | Kathy Ortiz | 10 m | |
| B. | Core Values | Discuss | Kathy Ortiz | 10 m | |
| IV. | Finance | 6:27 PM | |||
| A. | Finance Report Update | FYI | Melanie Hok | 5 m | |
| V. | Development and Communications | 6:32 PM | |||
| A. | FY22-23 Fundraising update | FYI | Jasmin Abbatiello | 5 m | |
| VI. | Upcoming Events | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||