Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Friday January 18, 2019 at 8:30 AM EST

Location

250 Central Avenue, Albany, NY 12206

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   
Note: A member of the BCCS Board of Trustees will be participating in the Governance Committee meeting on January 18, 2018 via videoconferencing from the following location: 28 Corporate Drive, Clifton Park, NY 12065. This notice shall inform the public that videoconferencing will be used, identify the locations for the meeting, and inform the public has the right to attend the meeting at any of the locations.

Note: A member of the BCCS Board of Trustees will be participating in the Governance Committee meeting on January 18, 2018 via videoconferencing from the following location: 677 Broadway, Albany, NY 12207. This notice shall inform the public that videoconferencing will be used, identify the locations for the meeting, and inform the public has the right to attend the meeting at any of the locations.
  B. Call the Meeting to Order
  C. Approve Minutes from December 13, 2018
   
II. Governance
 
Governance
  A. Board of Trustees By-Laws
   
Term of Office section
  B. Changes to Membership of the Board of Trustees
III. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting