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 |