Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday September 12, 2024 at 8:30 AM EDT
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 August 8, 2024 | |||||
| II. | Governance | 8:32 AM | |||
| A. | Mutual of America 403b Presentation- Tom Donato | FYI | Lukasz Licygiewicz/Tom Donato | 15 m | |
|
Following the presentation Noah will recuse himself from the room to allow for discussion |
|||||
| B. | BCCS-G Report | Discuss | Kristina Ford | 15 m | |
| C. | BCCS-B report | Discuss | Karen Mclean | 15 m | |
| D. | Staff Meeting/Email Updates | Discuss | Martha Snyder | 15 m | |
| III. | Closing Items | 9:32 AM | |||
| A. | Adjourn Meeting | Vote | |||