Meeting Minutes

Date And Time

January 21st, 2024

Location

199 Water St, 8th Floor

New York, NY 10038

Directors Present

Nisha Dass, Emmanuel Depas, Nicia Fullwood, Jordan Hardy, Kristin Hodgson, Audeliz Pollock, Andre Sigourney, Lauren Sills, Felicia Winder, Katherine Zapata

Directors Absent

Hansini Sharma

Guests Present

Sabrina Philson, Christina Yi-Perry

I. Opening Items

A. Record Attendance

B. Call the Meeting to Order

Meeting called to order at 10:07 AM

C. Public Comment

No public comment

II. Board Business

A. The board reviewed and discussed the organizational bylaws prepared by the organization’s counsel. Ms. Christina Yi-Perry provided an overview of changes made to the document since submission of the school’s charter application. Ms. Yi-Perry will connect with each board member individually regarding board term/class.