Brighter Choice Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 15, 2018 at 9:00 AM
Location
250 Central Ave Albany NY 12206
Committee Members Present
T. Hanmer
Committee Members Absent
None
Guests Present
Kristina Ford, M. Puccioni, M. Snyder, S. Wallace, Z. Nelson
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Snyder called a meeting of the Governance Committee of Brighter Choice Charter Schools to order on Tuesday May 15, 2018 at 9:02 AM.
II. Governance
A.
SY2019 Leadership Structure
B.
Executive Session
T. Hanmer made a motion to Enter executive session to discuss Principal opening at BCCSG, internal candidates, and leadership structure at BCCS.
Z. Nelson seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
T. Hanmer made a motion to adjourn the meeting.
Z. Nelson seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:12 AM.
Respectfully Submitted,
Z. Nelson