Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Wednesday November 8, 2023 at 8:30 AM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 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 Governance Committee Meeting on September 14, 2023 | |||||
| II. | Audit Review- Ken Claflin | ||||
| III. | Governance | 8:32 AM | |||
| A. | BCCS- Girls Snapshot | Discuss | Kristina Ford | 15 m | |
| B. | BCCS- Boys Snapshot | Discuss | Karen Mclean | 15 m | |
| C. | Equitable Retirement Update | Discuss | Lukasz Licygiewicz | 15 m | |
| IV. | Closing Items | 9:17 AM | |||
| A. | Adjourn Meeting | Vote | |||