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 | |||