Bedford Stuyvesant New Beginnings Charter Schools
Minutes
Board Meeting
Date and Time
Tuesday February 23, 2016 at 6:00 PM
Location
82 Lewis Avenue
Trustees Present
Cecelia Russo, Joseph Sciame, Kevin Nesbitt, Leticia Theodore-Greene, Marlena Mondesir, Patricia Bramwell, Victor Rivera
Trustees Absent
Angel Charriez
Trustees who left before the meeting adjourned
Kevin Nesbitt, Leticia Theodore-Greene
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Dalia Oberlander, Lisa Raye Brown, Silbia Pagan, Vicky D'Anjou-Pomerleau, Wanda Morales
I. Opening Items
A.
Record Attendance and Guests
Meeting called to order at 6:05 pm
B.
Call the Meeting to Order
Joseph Sciame called a meeting of the board of trustees of Bedford Stuyvesant New Beginnings Charter Schools to order on Tuesday Feb 23, 2016 at 6:12 PM.
C.
Approve Minutes
Patricia Bramwell made a motion to approve minutes from the Board Meeting on 01-26-16 Board Meeting on 01-26-16.
Cecelia Russo seconded the motion.
The board VOTED unanimously to approve the motion.
II. New Business
A.
VOTE TO GO INTO EXECUTIVE SESSION
Victor Rivera made a motion to Go Into Executive Session.
Kevin Nesbitt seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Executive session
C.
Vote to return to public meeting
Leticia Theodore-Greene made a motion to Emerge from Executive Session.
Kevin Nesbitt seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Report from the executive session
Leticia Theodore-Greene left.
Kevin Nesbitt left.
III. Closing Items
A.
Adjourn Meeting
Patricia Bramwell made a motion to adjourn the meeting.
Marlena Mondesir 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 9:15 PM.
Respectfully Submitted,
Joseph Sciame