Brighter Choice Charter Schools
Minutes
BCCS BoT Governance Committee Meeting
Date and Time
Thursday March 15, 2018 at 8:30 AM
Location
250 Central Ave Albany NY 12206
Committee Members Present
N. Velilla, T. Hanmer
Committee Members Absent
None
Guests Present
A. Smith, K. Mclean, M. Puccioni, M. Snyder, Z. Nelson
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Hanmer called a meeting of the Governance Committee of Brighter Choice Charter Schools to order on Thursday Mar 15, 2018 at 8:31 AM.
II. Governance
A.
Member Recruitment
Chair met with potential candidate. Candidate plans to attend next BoT meeting in April.
B.
BoT Self-Assessment Results
Trustees will complete self-evaluations by April meeting.
C.
By-Laws & OML
Z. Nelson arrived.
D.
Future Training
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:59 AM.
Respectfully Submitted,
T. Hanmer
T. Hanmer made a motion to adjourn the meeting.
A. Smith seconded the motion.
The committee VOTED unanimously to approve the motion.