Bronx Charter School for the Arts
Minutes
Monthly Board Meeting
Date and Time
Saturday January 11, 2020 at 9:00 AM
Location
Bronx Arts Middle 1440 Story Avenue
Trustees Present
Ahmad Sheikh, Arlene Bascom, Barbara H. Scott, Charles Whites, Dan Vislocky, Denise Brecher, Eric Osorio, Katherine Trager (remote), Lori Biancamano, Patricia Kennedy, Susan Geisenheimer
Trustees Absent
Aisha Bell, Graham Powis
Guests Present
Amy Cohen, Jonea Thomas, Karlene Cowan, Miriam Raccah, Susan Fulwiler
I. Opening Items
A.
Record Attendance
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 11, 2020 at 9:00 AM.
II. Other Business
A.
Annual Retreat
The Board discussed strategy and vision going forward.
Barbara H. Scott made a motion to Adopt Proposal to Restructure Board Meetings.
Arlene Bascom seconded the motion.
The board VOTED unanimously to approve the motion.
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 1:00 PM.
Respectfully Submitted,
Barbara H. Scott