Notice Annual Meeting of Board of Trustees - November 3, 2022
NOTICE OF ANNUAL MEETING OF BOARD OF TRUSTEES
Thursday, November 3, 2022
5:20 p.m.
Slater Building Auditorium
Notice is hereby given that the Annual Meeting of the Board of Trustees of the Norwich Free Academy will be held following the Annual Meeting of the Norwich Free Academy Corporators on Thursday, November 3, 2022, at 5:20 p.m., Norwich Free Academy, Slater Building Auditorium, 305 Broadway, Norwich, CT, for the following purposes:
1. To approve the minutes of the Annual Meeting of November 4, 2021.
2. Trustees to approve slates of candidates for the following corporate board positions:
(a) NFA Foundation, Inc.:
Allyn L. Brown, III
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DeVol Joyner
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Michael Rauh
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Mark Tramontozzi
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Cheryl Ritacco
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3. Trustees to authorize a representative to attend the following 2022 Annual Meeting of the NFA Foundation, Inc. to make nominations of approved slates of candidates and elect the nominees (Representative “member” –
DeVol Joyner):
(a) NFA Foundation, Inc.:
Allyn L. Brown, III
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DeVol Joyner
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Michael Rauh
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Mark Tramontozzi
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Cheryl Ritacco
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4. Trustees to elect officers of Norwich Free Academy:
*Chairman
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David Kalla
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Vice Chairman
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Chris Jewell
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Secretary
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Betsy Conway
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Treasurer
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Denise Lindell
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*Chair elected for 3-year term
5. Trustees to elect board members of Norwich Free Academy:
Allyn L.Brown, III
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Chris Jewell
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Todd Postler
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6. To conduct other business as may appropriately relate to the Corporation.
Dated at Norwich, Connecticut, this 3rd day of November, 2022.