Brighter Choice Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Thursday July 12, 2018 at 8:30 AM
Location
250 Central Avenue, Albany, NY 12206
Committee Members Present
M. Snyder, N. Velilla, T. Hanmer, Z. Nelson
Committee Members Absent
None
Guests Present
K. Ford, L. Licygiewicz, S. Jahn, T. Stutsrim
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 Jul 12, 2018 at 8:37 AM.
C.
Approve Minutes
N. Velilla made a motion to approve minutes from the Governance Committee Meeting on 06-07-18 Governance Committee Meeting on 06-07-18.
T. Hanmer seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
SED Renewal Reports
B.
SY2019 Leadership Structure
C.
DSQ Evaluation
D.
Board Elections
Trudy recommends Nilsa continue in current board position.
III. Closing Items
A.
Future Agenda Items
B.
Adjourn Meeting
T. Hanmer made a motion to adjourn the meeting.
M. Snyder 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 8:56 AM.
Respectfully Submitted,
T. Stutsrim