Brighter Choice Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Tuesday February 26, 2019 at 9:00 AM
Location
250 Central Avenue, Albany, NY 12206
Committee Members Present
A. Smith, M. Snyder, N. Velilla, S. Wallace, Z. Nelson
Committee Members Absent
T. Hanmer
Guests Present
K. Ford, L. Licygiewicz, Nicole Maresca, S. Jahn, T. Stutsrim
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 Feb 26, 2019 at 9:01 AM.
C.
Approve Minutes from January 18, 2019
Z. Nelson made a motion to approve minutes from the Governance Committee Meeting on 01-18-19 Governance Committee Meeting on 01-18-19.
N. Velilla seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Revolution Foods
L. Licygiewicz reported:
- results of student survey
- that Revolution Foods has made some changes as a result of negative feedback from families and scholars. He has asked Revolution Foods to draft a letter to families, communicating these changes
B.
Insurance
Tabled. Will be discussed at the March 7, 2019 Finance Committee meeting.
C.
Leadership Evaluation
Tabled. Will be discussed at the March 7, 2019 Governance Committee meeting.
D.
Northeast Charter Schools Network
Tabled. Will be discussed at the March 7, 2019 Finance Committee meeting, after M. Snyder gathers more information re: membership benefits and annual costs.
E.
Guest/Potential new Trustee
Nicole Maresca introduced herself and shared some information regarding her background in Finance.
III. Closing Items
A.
Future Agenda Items
Board of Trustees to discuss scheduling periodic evening meetings.
B.
Adjourn Meeting
N. Velilla 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 9:37 AM.
Respectfully Submitted,
Z. Nelson