Committee Members
									   Joseph Belluck, Chair
Stephen Hunt
John Murad, Jr. 
						
AGENDA

Board of Trustees
Charter Schools Committee
State University of New York
Tuesday, January 22, 2013
College of Optometry
33 West 42nd Street
New York, New York  
Room Location:  18th Floor Alumni Commons 
Time:   2:00 p.m.    


2:00 - 2:05 p.m.		Call to Order – Joseph W. Belluck, Chair

2:05 – 2:10 p.m. 		Approval of Minutes
       Tab 1.	October 2, 2012 minutes

2:10 – 3:30 p.m.		Resolutions

				Applications for Charter Renewal
Tab 2.  Achievement First Brownsville Charter School 
Tab 3.  Bronx Charter School for Better Learning
Tab 4.  Harlem Village Academy Charter School
Tab 5.  Icahn Charter School 3
Tab 6.  King Center Charter School
Tab 7.  Leadership Preparatory Charter School 4 (extension)

Application for Charter Revision
Tab 8.  Merger of True North Rochester Preparatory Charter
            School – West Campus into True North Rochester
            Preparatory Charter School

Grants
Tab 9.  Charter Schools Stimulus Fund Grants
	  
3:30 – 3:35 p.m.		General Update				Susan Miller Barker

       Tab 10.  SUNY Charter Schools Institute Update Memo
       Tab 11.  Facility Hearing Summaries for the following schools:
* Achievement First Aspire Charter School
* Achievement First Central Brooklyn Charter School
* Citizens of the World Charter School New York 1
* Explore Excel Charter School
* Excellence Girls Charter School of New York
* Success Academy Charter Schools – NYC
Tab 12.  Summary of Committee Public Session on October 2,
               2012
       
3:35 – 3:45 p.m.		Executive Session (litigation update)

3:45 – 4:00 p.m. 		Adjournment

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