Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday April 11, 2023 at 6:00 PM EDT
Location
Location TBD, contact Ms. Kathy Ortiz at 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 March 14, 2023 | |||||
II. | Nominating Committee | 6:02 PM | |||
A. | Renewal of Terms | FYI | Susan Geisenheimer | 5 m | |
III. | Interim Executive Director Report | 6:07 PM | |||
A. | Lottery Results | FYI | Kathy Ortiz | 5 m | |
B. | Academic Report | FYI | Kathy Ortiz | 5 m | |
IV. | Finance | 6:17 PM | |||
A. | Budget and Financial Update | Discuss | Melanie Hok | 10 m | |
V. | Development and Communications | 6:27 PM | |||
A. | Development Update | FYI | Jasmin Abbatiello | 5 m | |
B. | Communications Update | Discuss | Jasmin Abbatiello | 5 m | |
VI. | Upcoming Events | ||||
VII. | Other Business | ||||
VIII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |