Bridge Preparatory Charter School
Executive Committee Meeting
Date and Time
Location
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814 Rte 9W
Upper Grandview, NY 10960
51 Ionia Ave
Staten Island, NY 10312
312 Midland Avenue
Rye, NY 10580
Wagner College
1 Campus Road
House #5
Staten Island, NY 10301
465 Bradley Avenue
Staten Island, NY 10314
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | Mark Harmon-Vaught | 1 m | ||
| B. | Call the Meeting to Order | Mark Harmon-Vaught | 1 m | ||
| C. | Welcome from Chair | Laurel Gyimesi | 2 m | ||
| II. | Review Notes of Previous EC Meeting | 7:34 AM | |||
| A. | Notes from EC Meeting 03/09/23 | FYI | Mark Harmon-Vaught | 1 m | |
|
There are no official minutes from the last Executive Committee Meeting on March 9th since quorum was not met, however the notes from that meeting are attached for your information. |
|||||
| III. | Committee Updates | 7:35 AM | |||
| A. | Academic Committee | Rose Kerr | 5 m | ||
| B. | Finance Commitee | George Winn | 5 m | ||
| C. | Board Development and Governance Committee | Mark Harmon-Vaught | 5 m | ||
| D. | ED Support and Evaluation Committee | Mark Harmon-Vaught | 5 m | ||
| E. | Renewal Task Force | Laurel Gyimesi | 5 m | ||
| IV. | Other Business | 8:00 AM | |||
| A. | New Business | Discuss | Laurel Gyimesi | 5 m | |
| V. | Closing Items | 8:05 AM | |||
| A. | Adjourn Meeting | FYI | Mark Harmon-Vaught | 2 m | |