Bronx Charter School for the Arts
Monthly Board Meeting
Date and Time
Tuesday June 11, 2024 at 6:00 PM EDT
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 | Barbara H. Scott | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Barbara H. Scott | 2 m | |
| II. | Nominating Committee Update | 6:06 PM | |||
| A. | Prospective Board Member | FYI | Susan Geisenheimer | 5 m | |
| III. | Facility Update | 6:11 PM | |||
| A. | Update | FYI | Kathy Ortiz | 5 m | |
| IV. | Finance Report | 6:16 PM | |||
| A. | Update | FYI | Melanie Hok | 10 m | |
| V. | Executive Director Report | 6:26 PM | |||
| A. | Update | FYI | Kathy Ortiz | 15 m | |
| VI. | Development & Communications | 6:41 PM | |||
| A. | Update | FYI | Jasmin Abbatiello | 10 m | |
| VII. | Upcoming Events | 6:51 PM | |||
| A. | Update | FYI | Jasmin Abbatiello | 5 m | |
| VIII. | Closing Items | 6:56 PM | |||
| A. | Adjourn Meeting | Vote | Barbara H. Scott | 1 m | |