The Neighborhood Charter Network
Minutes
Governance Meeting
Date and Time
Tuesday July 7, 2026 at 3:30 PM
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
Committee Members Present
Committee Members Absent
None
Guests Present
B. Delk (remote), J. VanDeWalle (remote), K. Dulay (remote), Kaelyn Wessel (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
July Board Meeting
B.
Governance Update
Katie will follow up with ICIC re: additional referendum and policy guidance and will share additional guidance on any policy revisions before next Tuesday's board meeting with Jamie & Brandon.
C.
Quick Hits
Katie will follow up with KeyBank for more information re: the fraud investigation and follow up with the financial committee to determine next steps re: closing the account v. additional fraud protection.
Reviewed the notes and board deck for the upcoming board meeting.