Bronx Charter School for the Arts
Minutes
Board of Trustees Retreat:January 19, 2019
Date and Time
Saturday January 19, 2019 at 12:00 PM
Location
1440 Story Avenue
The Board Meeting was preceded by Bronx Arts' annual retreat which focused on the growth of the school and the strategic plan.
Trustees Present
Aisha Bell, Arlene Bascom, Barbara H. Scott, Charles Whites, Denise Brecher, Eric Osorio, Graham Powis, Katherine Trager, Noni Lopez (remote), Susan Geisenheimer
Trustees Absent
Ahmad Sheikh, Lori Biancamano, Patricia Kennedy
Guests Present
Jill Reinhardt, Johanne Javel, Miriam Raccah
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Charles Whites called a meeting of the board of trustees of Bronx Charter School for the Arts to order on Saturday Jan 19, 2019 at 12:15 PM.
C.
Approve Minutes
Charles Whites made a motion to approve minutes from the Board of Trustees Meeting & Holiday Celebration on 12-11-18 Board of Trustees Meeting & Holiday Celebration on 12-11-18.
Graham Powis seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance Committee
A.
Finance Update
Graham Powis presented the finance committee report
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:30 PM.
Respectfully Submitted,
Charles Whites