Bedford Stuyvesant New Beginnings Charter Schools
Organizational Meeting of BSNBCS2 Board
Date and Time
Wednesday January 17, 2024 at 6:45 PM EST
Location
82 Lewis Avenue, Brooklyn, NY 11206
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:45 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Victor Rivera | 2 m | ||
| B. | Call the Meeting to Order | Victor Rivera | 1 m | ||
| II. | Organizational Meeting | 6:48 PM | |||
|
The Organizational Meeting of BSNBCS2, as the first meeting, allows the Board of Trustees to approve, adopt, and authorize the organizing actions of the organization. |
|||||
| A. | Vote on Ratifying Actions of the Incorporator: Bylaws, Conflict of Interest and Whistleblower policies | Vote | Victor Rivera | 10 m | |
|
The BSNBCS2 Board will ratify the actions of the Incorporator, adopting the Board by-laws, conflict of interest and whistleblower policies and affirming the appointment of the initial directors and initial officers. |
|||||
| III. | Closing Items | 6:58 PM | |||
| A. | Public Comments | Discuss | Victor Rivera | 1 m | |
| B. | Adjourn Meeting | Vote | Victor Rivera | 1 m | |
|
Vote to adjourn meeting. |
|||||