Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday March 14, 2023 at 6:00 PM EDT
Location
Location TBD, please contact Kathy Ortiz, kortiz@bronxarts.net.
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 on February 15, 2023 | |||||
| II. | Board Chair | 6:02 PM | |||
| A. | Update | FYI | Barbara H. Scott | 5 m | |
| III. | Development and Communications | 6:07 PM | |||
| A. | Development Update | FYI | Jasmin Abbatiello | 5 m | |
| B. | Communications Update | FYI | Jasmin Abbatiello | 5 m | |
| IV. | Finance | 6:17 PM | |||
| A. | Investment of Excess Cash | Discuss | Melanie Hok | 10 m | |
| V. | Interim Executive Director Update | 6:27 PM | |||
| A. | Academic Program | FYI | Kathy Ortiz | 10 m | |
| B. | Core Values - Further Discussion | Discuss | Kathy Ortiz | 5 m | |
| VI. | Upcoming Events | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||