Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday August 8, 2023 at 6:30 PM EDT
Location
TBD, email Kortiz@bronxarts.net
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Barbara H. Scott | 1 m | ||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Barbara H. Scott | 1 m | |
| Approve minutes for Monthly Board Meeting on June 13, 2023 | |||||
| II. | Board Chair | 6:32 PM | |||
| A. | Update | FYI | Barbara H. Scott | 5 m | |
| III. | Executive Director Report | 6:37 PM | |||
| A. | Update | FYI | Kathy Ortiz | 10 m | |
| IV. | Finance | 6:47 PM | |||
| A. | Update | FYI | Melanie Hok | 5 m | |
| V. | Development and Communications | 6:52 PM | |||
| A. | Update | FYI | Jasmin Abbatiello | 5 m | |
| VI. | Upcoming Events | ||||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||