Summit Academy Charter School
Minutes
Board Meeting
Date and Time
Tuesday November 15, 2016 at 7:00 PM
Location
27 Huntington Street Brooklyn, NY 11231
Trustees Present
J. Bailin, M. Bernard, N. Campbell, N. Dominguez
Trustees Absent
F. Mitchell, R. Guarini, Y. Houlder
Guests Present
Chad Bascombe
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Bernard called a meeting of the board of trustees of Summit Academy Charter School to order on Tuesday Nov 15, 2016 at 7:09 PM.
C.
Approve Minutes
J. Bailin made a motion to approve minutes from the Board Meeting on 10-25-16 Board Meeting on 10-25-16.
N. Dominguez seconded the motion.
The motion did not carry.
II. Development
A.
Pitch Book
B.
Fundraising Events
C.
Marketing
Presentation by Jolene Taylor
Ryan DiBias and Andrew Morales of Shuttersound Pictures
- In Marketing for 10 years
- Worked in various fields including education with Sallie Mae
Ryan DiBias and Andrew Morales of Shuttersound Pictures
- Video company has worked with LIU public relations series
- Worked with Culture play.
- Plan to tap into human emotion
- What makes Summit unique is the intangible factors
- Provides scholars the gift of seeing beyond their potential
- Humanize the school and focus on the experiences
- Highlight the true impact and effects on the students, teachers, and community that is caused by the school.
- Video
- Targeted digital solutions with measured results. Facebook/Google
- Landing Page to Recruitment Video to Digital Media Channels to Print Media Channel
- Create a new website that immerses parents/child in school experience
III. Finance
A.
October Financials
October financials will be sent out to the board in the coming days.
IV. Governance
A.
Board Membership
- Natasha will post openings for membership on Board Net and Board USA for recruitment.
V. Closing Items
A.
Adjourn Meeting
J. Bailin made a motion to adjourn the meeting.
N. Dominguez seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:43 PM.
Respectfully Submitted,
N. Campbell
Ryan DiBias and Andrew Morales of Shuttersound Pictures