Bedford Stuyvesant New Beginnings Charter Schools
Minutes
Board Meeting
Date and Time
Friday July 28, 2017 at 3:30 PM
Location
82 Lewis Avenue
Trustees Present
Cecelia Russo, Dalia Oberlander, Doris Givens, Joseph Sciame, Leticia Theodore-Greene, Marlena Mondesir, Nancy Cavaluzzi, Patricia Bramwell
Trustees Absent
Kevin Nesbitt, Victor Rivera
Ex Officio Members Present
Nicholas Tishuk
Non Voting Members Present
Nicholas Tishuk
Guests Present
Vicky D'Anjou-Pomerleau
I. Opening Items
A.
Record Attendance and Guests
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 Friday Jul 28, 2017 at 3:30 PM.
Victor Rivera and Kevin Nesbitt was excused for this board meeting.
C.
Approve Minutes
Doris Givens made a motion to approve minutes from the BSNBCS Board of Trustees Meeting on 06-27-17 with corrections. BSNBCS Board of Trustees Meeting on 06-27-17.
Leticia Theodore-Greene seconded the motion.
The board VOTED to approve the motion.
II. Committee Reports
A.
Executive Committee Report
The executive committee will report out with action items in new Business.
B.
Finance Committee Report
Victor Rivera sent a report to the board: the school is financial sound. The committee will conduct two public meetings- one in the fall and one in the spring.
C.
Education Committee Report
The education committee will report out to in the August 29th meeting.
D.
Family Life Committee Report
E.
Development Committee Report
The committee did have a call and discuss what the committee wanted out of the retreat.
Leticia Theodore-Greene made a motion to "In order to support the learning of the scholars at BSNBCS, the Board resolves to create a new Education Enhancement Fund. The fund will enhance, expand n support learning opportunities for the students through additional programming consistent with the school's mission and vision.
Nancy Cavaluzzi seconded the motion.
The board VOTED to approve the motion.
III. New Business
A.
Election of Officers for 2017-18
Nancy Cavaluzzi made a motion to The following slate has been voted into
Joe Sciame-Chairperson
Patricia Bramwell- Vice President
Marlena Mondesir- Secretary
Victor Rivera- Treasurer
Cecelia Russo- on the Executive Committee.
Leticia Theodore-Greene seconded the motion.
The board VOTED to approve the motion.
Patricia Bramwell made a motion to approve the list of committee and members for submission.
Cecelia Russo seconded the motion.
The board VOTED to approve the motion.
Boardontrack will have a running list of the board meetings for the fiscal year 2018.
B.
Public Comments
No public comments
IV. Closing Items
A.
Adjourn Meeting
Patricia Bramwell made a motion to adjourn the meeting.
Dalia Oberlander seconded the motion.
The board VOTED 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 3:48 PM.
Respectfully Submitted,
Joseph Sciame