These are draft minutes of our meeting. We expect that the board will approve them at its next meeting.

The NYCSBUS Board of Directors met on December 18 at noon at NYC Public Schools's headquarters at 52 Chambers Street in New York City.

In attendance were Emma Vadehra (chair), Michael McClenathan, Heather Miller and PV Anantharam. Lori Podvesker was absent. Chair Vadehra’s Chief of Staff Andrew McClintock and NYCSBUS CEO Matt Berlin were also present.

The chair called the meeting to order at 12pm and noted that a quorum was present.

The board reviewed the minutes from October 2 which were posted in draft on the NYCSBUS website immediately after that meeting. Director Anantharam moved and Director McClenathan seconded a motion to approve the minutes, that motion passed unanimously.

The board followed up on items from the 2024 audit and asked staff to prepare a policy for reimbursement of the CEO.

The board then entered executive session and adjourned the meeting at 1pm.