Bedford Stuyvesant New Beginnings Charter Schools
Board Meeting
Date and Time
				Friday July 15, 2016 at 9:30 AM EDT
			
			
				Location
82 Lewis Avenue
					Agenda
| I. | Opening Items | |
| 
								 
									Opening Items
								 
							 | 
							
						||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 18, 2016 | ||
| II. | Update on School Status | |
| A. | Update on School Status | |
| III. | New Business | |
| A. | Election of Marlena Mondesir as a Trustee | |
| B. | Election of The President/Chairman | |
| 
										 Election of the President/Chairperson of the Board of Trustees.  | 
									
								||
| C. | Election of the Vice-President/Vice-Chairperson | |
| D. | Election of the Treasurer | |
| 
										 Election of the Treasurer of the Board.  | 
									
								||
| E. | Election of the Secretary | |
| F. | Review of the Standing committees as per Bylaws | |
| G. | Election of the Grievance Committee Chair | |
| H. | Election of the Finance Committee Chair | |
| I. | Election of the Family Life Committee Chair | |
| J. | Election of the Development Committee Chair | |
| K. | Election of the Education Committee Chair | |
| IV. | Closing Items | |
| A. | Public Comments | |
| B. | Adjourn Meeting | |