Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday January 9, 2024 at 6:00 PM EST
Location
Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Barbara H. Scott | 2 m | ||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Approve Minutes | 3 m | ||
| Approve minutes for Monthly Board Meeting - In Person on November 14, 2023 | |||||
| II. | Executive Director Report | 6:07 PM | |||
| A. | Update | FYI | Kathy Ortiz | 10 m | |
| B. | Update | FYI | Patricia Rooney | 5 m | |
| C. | Vote | Vote | Kathy Ortiz | 5 m | |
| III. | Finance Report | 6:27 PM | |||
| A. | Update | FYI | Melanie Hok | 5 m | |
| B. | Vote | Vote | Melanie Hok | 5 m | |
| IV. | Development & Communication | 6:37 PM | |||
| A. | Update | FYI | Jasmin Abbatiello | 10 m | |
| V. | Upcoming Events | 6:47 PM | |||
| A. | Update | Discuss | Jasmin Abbatiello | 5 m | |
| VI. | Closing Items | 6:52 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||