NYCSBUS Board of Directors Meeting: 3/25/21
Agenda
NYC School Bus Umbrella Services, Inc. Board of Directors Agenda – March 25, 2021 at 10:30 a.m.
Call to Order
Approval of Minutes from the March 16, 2021 Meeting (Item #2)
Appointment of a Chief Executive Officer (Item #3)
Adjournment
NYC SCHOOL BUS UMBRELLA SERVICES, INC.
Resolution Concerning the Appointment of a Chief Executive Officer
WHEREAS, Section 4.02 of NYC School Bus Umbrella Services, Inc. (the “Corporation”) authorizes the Board to “appoint such employees and other agents as it shall deem necessary”; and
WHEREAS, the Board authorized a search for a chief executive of the Corporation at its October 29, 2020 meeting; now therefore
BE IT RESOLVED, that following a search, multiple rounds of interviews, and review of qualifications by the Board, Matt Berlin is appointed Chief Executive Officer of the Corporation at an annual salary of $225,000;
BE IT FURTHER RESOLVED, that this appointment shall take effect immediately.