The minutes of the Norwich Free Academy Board of Trustees annual meeting held on Thursday, November 4, 2021, in the Slater Auditorium at 5:20 p.m. are as follows:

 

Present:  Allyn Brown, III; Betsy Conway; Keith Fontaine; DeVol Joyner; Denise Lindell; Todd Postler; William Warzecha; and Sarette Williams

 

Absent:  Mark Tramontozzi

 

I.      Chairman Joyner called the Norwich Free Academy Board of Trustees meeting to order at 5:35 p.m.

 

II.     The Trustees signified the unanimous approval of items one through five of the consent agenda as follows:

 

1.  Approval of the minutes of November 19, 2020.

 

2. Approval of slate of candidates for the following corporate board positions:

 

(a)       Norwich Free Academy Foundation, Inc.

 

Diana Boisclair                  Maria Miranda

Gary Carignan                 Todd Postler

Thomas Hammond

 

3.  Authorization of a representative to attend the 2021 Annual Meeting of Norwich Free Academy Foundation, Inc., to make nomination of approved slate of candidates and elect the nominee (Representative “Member”- DeVol Joyner).     

                                           

4. Election of Officers:

 

                  Chairman                                 DeVol Joyner

                  Vice Chairman                      David Kalla

                  Secretary                                Betsy Conway

                  Treasurer                                   Denise Lindell

 

5.  Election of board members of Norwich Free Academy:

 

Diana Boisclair                      Maria Miranda

DeVol Joyner                        William Warzecha

Denise Lindell

 

III.   With no other business, a motion was made by Mr. Postler, seconded by Mr. Warzecha, to adjourn the meeting at approximately 5:40 p.m. 

 

Respectfully submitted,

 

Mary E. Vega

Recorder                                                                                                                            Approved:   November 3, 2022