Board Agenda & Minutes

CharterSAFE Board


CharterSAFE is owned and controlled by its members and the organization is a public entity belonging to the charter school movement.

Members elect the CharterSAFE board of directors who, on behalf of the membership, establish policy and oversee CharterSAFE operations.

Board Meetings:

December 9, 2024   
October 23, 2024  
August 14, 2024
July 2, 2024 Special Board Meeting
June 12, 2024      
April 17, 2024      
February 14, 2024      

Committee Meetings:

December 16, 2024 - Underwriting Committee
December 6, 2024 - Governance Committee
November 21, 2024 - Claims Committee
November 22, 2024 - Finance Committee
November 7, 2024 - Governance Committee
October 11, 2024 - Governance Committee
September 24, 2024 - Claims Committee
September 13, 2024 - Governance Committee
August 5, 2024 - Finance Committee
August 2, 2024 - Governance Committee
July 16, 2024 - Claims Committee
July 12, 2024 - Governance Committee
July 11, 2024 - Claims Committee
June 10, 2024 - Finance Committee
June 7, 2024 - Governance Committee
May 9, 2024 - Claims Committee
May 3, 2024 - Governance Committee
April 12, 2024 - Underwriting Committee
April 5, 2024 - Governance Committee
March 14, 2024 - Claims Committee
March 1, 2024 - Governance Committee
February 13, 2024 - Finance Committee
February 2, 2024 - Governance Committee
January 19, 2024 - Underwriting Committee
January 18, 2024 - Claims Committee

   Meeting Minutes


Current Year

2023-2024

02.14.24  
01.17.24   
12.13.23   
10.18.23   
08.16.23   
07.18.23- Board Retreat

2023-2024 Committee Meetings

12.19.23 - Finance Committee
12.01.23 - Governance Committee
11.17.23 - Governance Committee
11.16.23 - Claims Committee
10.06.23- Governance Committee - Did Not Meet Quorum
09.08.23 - Claims Committee
09.01.23 - Governance Committee
08.31.23 - Underwriting Committee
08.11.23 - Governance Committee
08.10.23 - Finance Committee
07.21.23 - Claims Committee
07.07.23- Governance Committee

 

 

Prior Years

2022-2023

06.14.23    
05.08.23 Special Board Meeting
04.19.23    
02.15.23    
12.14.22    
10.26.22    
08.16.22-08.17.22 - Board Retreat
08.10.22    

2022-2023 Committee Meetings

06.02.23 - Governance Committee
06.01.23 - Finance Committee
05.19.23 - Claims Committee
05.05.23 - Governance Committee
04.13.23 - Governance Committee
04.11.23 - Underwriting Committee
03.23.23 - Claims Committee
03.03.23 - Governance Committee
01.20.23 - Claims Committee
01.18.23 - Underwriting Committee
12.02.22 - Governance Committee
11.29.22 - Claims Committee
11.18.22 - Governance Committee
10.07.22 - Governance Committee
09.09.22 - Governance Committee
08.09.22 - Finance Committee
08.05.22 - Governance Committee

 

2021-2022

06.15.22   
05.06.22 - Special Board Meeting
04.20.22   
03.11.22 - Special Board Meeting
02.16.22
12.15.21
10.20.21
09.28.21 - Special Board Meeting
08.18.21  
08.5.21-8.6.21 - Board Retreat

2021-2022 Committee Meetings

06.07.22  - Finance Committee
06.03.22  - Governance Committee
05.10.22  - Governance Committee
04.14.22  - Finance Committee
04.01.22 - Governance Committee
03.24.22 - Claims Committee
03.11.22- Governance Committee
02.08.22 - Underwriting Committee
02.04.22  - Governance Committee
01.11.22  - Underwriting Committee
12.03.21  - Governance Committee
11.29.21 - Governance Committee Special Meeting
11.12.21  - Governance Committee
10.04.21 - Governance Committee
09.24.21 - Governance Committee
09.09.21 - Claims Committee
08.13.21 - Governance Committee
07.02.21 - Governance Committee

2020-2021

06.16.21
04.28.21 - Special Board Meeting
04.14.21
02.17.21  
12.16.20  
10.21.20  
08.18.20
08.07.20   Special Board Meeting

2020-2021 Committee Meetings

06.08.21 - Finance Committee
06.04.21 - Governance Committee
05.25.21 - Claims Committee
05.07.21 - Governance Committee
04.05.21 - Governance Committee
03.05.21 - Governance Committee
02.24.21 - Underwriting Committee
02.05.21 - Governance Committee
01.14.21 - Member Relations Committee
01.06.21 - Underwriting Committee

2019-2020

06.24.20  
05.20.20  Special Board Meeting
04.22.20  
02.12.20
12.10.19
10.17.19
08.21.19

2018-2019

06.12.19
04.24.19
02.27.19
12.18.18
10.24.18
08.22.18

2017-2018

06.07.18
04.25.18
03.23.18
03.14.18
03.01.18
01.26.18
01.11.18
12.14.17
10.25.17
08.23.17

2016-2017

06.19.17
04.21.17
03.10.17
12.14.16
10.26.16
10.26.16 Board Retreat
08.25.16

2015-2016

06.15.16
04.20.16
02.17.16
10.15.15
08.26.15

2014-2015

04.21.15
10.23.14

2013-2014

06.18.14
05.12.14
04.17.14
10.23.13
09.18.13
07.26.13

2012-2013

06.18.13
04.19.13
03.29.13
01.25.13
09.14.12
07.02.12

2011-2012

06.25.12
06.05.12
04.16.12
01.17.12
10.04.11