Brighter Choice Charter Schools
Minutes
Annual Board meeting
Date and Time
Thursday June 22, 2023 at 9:00 AM
Location
250 Central Ave, Albany, NY 12206
Trustees Present
M. Snyder (remote), N. Velilla, P. Romain, R. McLaughlin (remote), T. Hanmer, Z. Nelson
Trustees Absent
None
Guests Present
L. Licygiewicz
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Snyder called a meeting of the board of trustees of Brighter Choice Charter Schools to order on Thursday Jun 22, 2023 at 9:05 AM.
C.
Approve Minutes
P. Romain made a motion to approve the minutes from Board Meeting on 06-08-23.
N. Velilla seconded the motion.
The board VOTED unanimously to approve the motion.
II. Annual Report
A.
Audit report
Motion to Motion to approve audit.
The board VOTED to approve the motion.
III. Health insurance
A.
Update
IV. Election of Officers
A.
Trudy made the motion to reappoint Martha Snyder as President for 23-24 school year.
T. Hanmer made a motion to Reelect Martha Snyder as Chair.
Z. Nelson seconded the motion.
The board VOTED unanimously to approve the motion.
M. Snyder made a motion to Reelect Trudy Hanmer as Vice Chair.
N. Velilla seconded the motion.
The board VOTED unanimously to approve the motion.
P. Romain made a motion to Reelect Zoe Nelson as Secretary.
T. Hanmer seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Adjourn Meeting
P. Romain made a motion to adjourn.
T. Hanmer seconded the motion.
The board 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 9:19 AM.
Respectfully Submitted,
Z. Nelson
Luke reported on health insurance possibilities.