Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday February 8, 2024 at 8:30 AM EST
Location
250 Central Ave, Albany, NY 12206
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 January 11, 2024 | |||||
| II. | Governance | 8:32 AM | |||
| A. | Introductions: Potential New Board Member (Noah Clement) | Discuss | Martha Snyder | 5 m | |
| B. | Summer Grant opportunity | Discuss | Martha Snyder | 10 m | |
| C. | Board Recruitment | Discuss | Martha Snyder and Nilsa Vilella | 10 m | |
| D. | Calendar Update | Discuss | Lukasz Licygiewicz | 5 m | |
| E. | PEO Update | FYI | Lukasz Licygiewicz | 5 m | |
| III. | Closing Items | 9:07 AM | |||
| A. | Adjourn Meeting | Vote | |||