Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday October 10, 2023 at 6:00 PM EDT
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Barbara H. Scott | 1 m | ||
| B. | Call the Meeting to Order | Barbara H. Scott | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Board Chair Update | 6:02 PM | |||
| A. | Update | FYI | Barbara H. Scott | 5 m | |
| III. | Executive Director Report | 6:07 PM | |||
| A. | Update | FYI | Kathy Ortiz | 10 m | |
| IV. | Finance | 6:17 PM | |||
| A. | Update | FYI | Melanie Hok | 5 m | |
| V. | Development and Communications | 6:22 PM | |||
| A. | Development and Communications Committee Update Report | FYI | Jasmin Abbatiello | 2 m | |
| B. | FY24 Grant Cycle Calendar (recent updates made) | FYI | Jasmin Abbatiello | 3 m | |
| VI. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | 3 m | ||