Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday June 13, 2023 at 6:00 PM EDT
Location
BAE
950 Longfellow Ave
Bronx, NY 10474
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Barbara H. Scott | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Monthly Board Meeting on May 9, 2023 | |||||
| II. | Board Chair | ||||
| III. | Interim Executive Director | ||||
| IV. | Finance | 6:02 PM | |||
| A. | FY23-24 Budget | Vote | Melanie Hok | 5 m | |
|
To review updated revisions to proposed FY23-24 budget. |
|||||
| B. | NCheng LLP - Audit Firm Engagement for FY22-23 | Vote | Melanie Hok | 5 m | |
| V. | Development & Communications | 6:12 PM | |||
| A. | Update | FYI | |||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||