The Neighborhood Charter Network
Governance Meeting
Date and Time
Tuesday September 1, 2026 at 3:30 PM EDT
Location
Network Office / Virtual
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Location: Network Office / Virtual
Link: https://us02web.zoom.us/j/85315955229?pwd=9t9e0nVJwubJYtaZo5eP0fug6VvQja.1&jst=2
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Upcoming Board Meeting | 3:32 PM | |||
| A. | Review Agenda & Deck | Discuss | Caitlin Byczko | 20 m | |
|
Review upcoming board meeting agenda and deck. |
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| III. | Governance: New Business | 3:52 PM | |||
| A. | 26-27 Board Goals | Discuss | Katherine Dulay | 10 m | |
|
Finalize 26-27 Board Dashboard |
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| B. | Review Charter Renewal Materials / Process | Discuss | Katherine Dulay | 10 m | |
| C. | New Board Member Next Steps | Discuss | Katherine Dulay | 5 m | |
|
Rudy Bustamante |
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| D. | Board Retreat / Strategic Planning | Discuss | Katherine Dulay | 5 m | |
| IV. | Closing Items | 4:22 PM | |||
| A. | Adjourn Meeting | Vote | |||