BLCS Property Holding Company Board Meeting Agenda

May 20, 2021, 10:30-11:00 AM

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Pharos Academy Charter School

BLCS Property Holding Company Board Meeting

Date and Time

Thursday May 20, 2021 at 10:30 AM EDT

Location

Courtney Russell is inviting you to a scheduled Zoom meeting.

Topic: Courtney Russell's Personal Meeting Room

Join Zoom Meeting
https://bronxlighthouse.zoom.us/j/5239033349

Meeting ID: 523 903 3349
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Meeting ID: 523 903 3349
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BLCS PROPERTY HOLDING COMPANY
BOARD of TRUSTEES MEETING

All meetings of the Board of Trustees of the BLCS Property Holding Company are held in compliance with New York State Open Meeting Law.

Date: May 20, 2021
Time: 10:30 a.m.
Location: Zoom:

https://bronxlighthouse.zoom.us/j/5239033349

Meeting ID: 523 903 3349
One tap mobile
+13126266799,,5239033349# US (Chicago)
+16465588656,,5239033349# US (New York)

Dial by your location
        +1 312 626 6799 US (Chicago)
        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Germantown)
        +1 346 248 7799 US (Houston)
        +1 669 900 9128 US (San Jose)
        +1 253 215 8782 US (Tacoma)
Meeting ID: 523 903 3349
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3

+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 523 903 3349
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3

ALL ARE INVITED TO ATTEND!
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BLCS PROPERTY HOLDING COMPANY
DE LA JUNTA ADMINISTRATIVA

Realizamos todas las reuniones de la Junta Administrativa de la BLCS Property Holding Company conforme a la Ley de Reuniones Abiertas del Estado de Nueva York.

Día: 19 de mayo 2021
Hora: 10:30 a.m.
Lugar: Zoom:

Agenda


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
		N/A
II.	Donation to Pharos Academy Charter School
	A.	Donation to Pharos Academy Charter School
		Donation to Pharos Academy Charter School
III.	Dissolution of BLCS Property Holding Company
	A.	Dissolution of BLCS Property Holding Company
		Contingent upon guidance from legal counsel, Orrick
IV.	Elections for BLCS Property Holding Company
	A.	Elections
		Contingent upon guidance from legal counsel, Orrick Membership: Lopez-Molina, Javier President Approved for a one year term through 06/30/2021 Granado, Robb Treasurer Approved for a one year term through 06/30/2021 Wethington, Thomas Secretary Approved for a one year term through 06/30/2021
V.	Closing Items
	A.	Adjourn Meeting