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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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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. |
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from December 13, 2018 | |
| II. | Governance | |
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Governance
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| A. | Board of Trustees By-Laws | |
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Term of Office section
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| B. | Changes to Membership of the Board of Trustees | |
| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |