Attendance is listed on page one.
Adoption of Agenda President Betheil presented the proposed agenda and recommended its adoption. Carried Unanimously Proposed Amendment to the Cultural Diversity Resolution Mr. Kremer and Mr. Worona presented the proposed amendment to the Cultural Diversity Resolution and recommended its adoption. Mr. Kremer updated the Board on the recent developments regarding charter schools. Mr. Kremer informed the Board of ongoing discussions with representatives from the Governor's office and from the SUNY Board of Trustees regarding the Association's concerns of the lack of notification to school districts and the public in general of the pendency of charter school applications. Mr. Kremer further indicated that Directors would be kept abreast of all further developments with respect to charter schools including being provided with a listing of entities which had applied to run charter schools.