Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday October 24, 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 September 12, 2024 | |||||
| II. | Governance | 8:32 AM | |||
| A. | Draft Audit Report- Ken Claflin from Cusack. | FYI | Paul Augello/Ken Claflin | 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. | Health Insurance | Discuss | Lukasz Licygiewicz | 10 m | |
| E. | 403B | Discuss | Lukasz Licygiewicz | 5 m | |
|
Noah Clement will recuse himself from this discussion. |
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| III. | Closing Items | 9:32 AM | |||
| A. | Adjourn Meeting | Vote | |||