Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday May 11, 2023 at 9:00 AM EDT
Location
250 Central Ave. Albany, NY 12206
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Martha Snyder | |||
| C. | Approve Minutes | Approve Minutes | Martha Snyder | 1 m | |
| Approve minutes for Board Meeting on April 20, 2023 | |||||
| II. | Governance | 9:02 AM | |||
| A. | Governance Committee Report | FYI | Trudy Hanmer | 5 m | |
| B. | ARP (COVID Grant) Public Comment | FYI | Martha Snyder | 1 m | |
| III. | Finance | ||||
| IV. | Other Business | 9:08 AM | |||
| A. | 403b Amendment | Vote | Lukasz Licygiewicz | 5 m | |
| B. | Health Insurance Discussion | Discuss | Lukasz Licygiewicz | 10 m | |
| V. | Closing Items | 9:23 AM | |||
| A. | Adjourn Meeting | Vote | |||