South Bronx Community Charter High School
March 30, 2016
Board Meeting Minutes
Board Members in Attendance
Alvarez Symonette, Chair
Katelyn Del Priore, Treasurer
Michael Busch, Secretary
SBC Staff in Attendance
Guest(s) in Attendance
Melba Butler, Independent Consultant
Board Members Not in Attendance
Meeting was called to order at 6:05PM
Updates and Discussion:
Draft lease if being reviewed for school location.
Student lottery is scheduled for April 8th.
Bridge loan option discussed by board.
Policies including bylaws, conflict of interest and enrollment policy reviewed and approved.
Audit committee was formed to include executive committee.
Fundraising 101 Workshop was facilitated by Melba Butler, Founder and Principal of Butler Consulting.
Board discussed preparation for Walton Family Foundation interview occurring April 12th.
Meeting closed at 8:15PM