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