NYCSBUS Board of Directors Meeting: 2/5/21
Agenda
NYC School Bus Umbrella Services, Inc. Board of Directors Agenda – February 5, 2021 at 1:00 p.m.
(1) Call to Order
(2) Approval of Minutes from the January 11, 2021 Meeting
(3) Executive Session
(4) Consideration of NYCSBUS Procurement Policy
(5) Adjournment
Video
Meeting Minutes
NYC School Bus Umbrella Services, Inc.
Board of Directors Meeting
February 5, 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
Steve Stein-Cushman, NYC Law Department
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 Franco-Martinez and seconded by Director Linn to approve the minutes. The resolution was approved unanimously by voice vote.
The Board then went into executive session to discuss personnel and collective bargaining.
After concluding executive session, the Board returned to order.
The next order of business was consideration of a procurement policy. A motion was made by Director Linn and seconded by Director Anantharam to approve the policy. The policy was approved unanimously by voice vote.
There being no further business before the Board the meeting was adjourned.
Respectfully submitted, Robert W. Linn, Interim Secretary