Amani Public Charter School
Minutes
Board Meeting/Annual Retreat
Date and Time
Wednesday August 25, 2021 at 5:30 PM
Location
Edith Macy Conference Center
550 Chappaqua Rd, Briarcliff Manor, NY 10510
550 Chappaqua Rd, Briarcliff Manor, NY 10510
Directors Present
J. Killoran, P. Smith (remote), S. Burke, T. Houston
Directors Absent
G. Johnson, S. Edwards
Ex Officio Members Present
D. Stern
Non Voting Members Present
D. Stern
Guests Present
P. Salmon
I. Governance
A.
Annual Board Retreat
II. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Burke called a meeting of the board of directors of Amani Public Charter School to order on Wednesday Aug 25, 2021 at 5:30 PM.
C.
Approve Minutes
III. ED Report
A.
Discussion Items
Renewal Timeline
Goals for 2021
IV. 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 9:00 PM.
Respectfully Submitted,
S. Burke
General Discussion on Goals and plans for the school year