Bronx Charter School for the Arts
Minutes
Monthly Board Meeting
Date and Time
Tuesday May 10, 2022 at 6:30 PM
Trustees Present
Andrea Zayas (remote), Arlene Bascom (remote), Barbara H. Scott (remote), Charles Whites (remote), Dan Vislocky (remote), David Barnard (remote), Denise Brecher (remote), Eric Osorio (remote), Evette Stair- Radlein (remote), Karen Drezner (remote), Lori Biancamano (remote), Sara Villagio (remote), Susan Geisenheimer (remote)
Trustees Absent
Katherine Trager
Guests Present
Jasmin Abbatiello (remote), Karlene Cowan (remote), Maria Hewins (remote), Melanie Hok (remote), Miriam Raccah (remote), Patricia Rooney (remote), Ryan McCabe (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Executive Director
A.
Summer Boost Update
B.
HR Committee Update
III. Finance
A.
FY 22-23 Budget Process Update
B.
April Financials
Arlene gave the finance report. She then made a motion that the Board accept the recommendation of the Finance Committee to approve Bronx Arts’ form 990. Lori Biancamano seconded it.
IV. Development
A.
Development Report
Sara gave the development report. She mentioned that the proposed Friendster event at MOMA would be moved to sometime in the fall.
Miriam gave an update on BA’s application to Bloomberg Philanthropies Summer Boost program which would run from 7/5-8/5 from 8:15am-3pm five days a week. We should learn shortly if we receive a grant.