Brighter Choice Charter Schools
Minutes
Board Meeting
Date and Time
Thursday August 10, 2023 at 9:30 AM
Location
250 Central Ave, Albany NY 12206
Trustees Present
M. Snyder, N. Velilla, R. McLaughlin, T. Hanmer, Z. Nelson
Trustees Absent
None
Guests Present
K. Mclean
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Z. Nelson called a meeting of the board of trustees of Brighter Choice Charter Schools to order on Thursday Aug 10, 2023 at 9:30 AM.
C.
Approve Minutes
T. Hanmer made a motion to approve the minutes from Board Meeting on 07-13-23.
R. McLaughlin seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Aug '22 minutes
T. Hanmer made a motion to approve the minutes from Board Meeting on 08-11-22.
R. McLaughlin seconded the motion.
The board VOTED unanimously to approve the motion.
II. Committee Reports
A.
Governance Committee Report
R. McLaughlin made a motion to Move into executive session to discuss personnel matters.
T. Hanmer seconded the motion.
The board VOTED unanimously to approve the motion.
T. Hanmer made a motion to exit executive session.
R. McLaughlin seconded the motion.
The board VOTED unanimously to approve the motion.
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 10:00 AM.
Respectfully Submitted,
Z. Nelson