NYCSBUS Board of Directors Meeting: 1/11/21
Agenda
NYC School Bus Umbrella Services, Inc. Board of Directors Agenda – January 11, 2021 at 1:00 p.m.
(1) Call to Order
(2) Approval of Minutes from the December 22, 2020 Meeting
(3) Executive Session
(4) Adjournment
Video
Meeting Minutes
NYC School Bus Umbrella Services, Inc.
Board of Directors Meeting
January 11, 2021, 1:00 p.m.
Via Zoom
MEETING MINUTES
The meeting of the NYC School Bus Umbrella Services, Inc. (NYCSBUS) Board of Directors was called to order by Chair Siciliano, who noted for the record that a quorum was present.
In attendance were:
Lauren Siciliano, NYCSBUS Chair
Kerry Gao, Budget Director’s designee
Plachikkat V. Anantharam, Director
Neyda Franco-Martinez, Director
Robert W. Linn, Director
Also in attendance were:
Nicolas Storellicastro, NYC Department of Education
Joseph Marchese-Schmitt, NYC Office of Management and Budget and temporary NYCSBUS staff
Chair Siciliano appointed Director Linn as Interim Secretary for the meeting.
Chair Siciliano laid out the agenda for the meeting. The first item of business was approval of the minutes of the January 11, 2021 meeting. A motion was made by Director Linn and seconded by Director Anantharam to approve the minutes. The resolution was approved unanimously by voice vote.
The Board then went into executive session to discuss personnel.
After concluding executive session, the Board returned to order.
There being no further business before the Board the meeting was adjourned.
Respectfully submitted, Robert W. Linn, Interim Secretary