Bronx Charter School for the Arts
Monthly Board Meeting & Retreat
Date and Time
Saturday February 10, 2024 at 9:30 AM EST
Location
950 Longfellow Ave Bronx NY 10474
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Barbara H. Scott | 2 m | ||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Monthly Board Meeting on January 9, 2024 | |||||
| II. | Development and Communications | 9:36 AM | |||
| A. | Update | FYI | Jasmin Abbatiello | 10 m | |
| III. | Finance Report | 9:46 AM | |||
| A. | Update | FYI | Melanie Hok | 10 m | |
| IV. | Executive Director Report | 9:56 AM | |||
| A. | Update | FYI | Kathy Ortiz | 30 m | |
| B. | Break | Kathy Ortiz | 10 m | ||
| V. | Closing Items | 10:36 AM | |||
| A. | Adjoin Meeting and Close Out Public Portion of Meeting | 2 m | |||
| VI. | Retreat | 10:38 AM | |||
| A. | Goals and SWOT Analysis | Kathy Ortiz and Barbara H. Scott | 30 m | ||
| B. | Committee Gathering & Share | Kathy Ortiz and Barbara H. Scott | 30 m | ||
| C. | Break | 10 m | |||
| VII. | Closing Items | 11:48 AM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 2 m | |