Approved Special Finance Meeting Minutes - November 15, 2022
NORWICH FREE ACADEMY
BOARD OF TRUSTEES SPECIAL FINANCE COMMITTEE MEETING
November 15, 2022
LATHAM BUILDING BOARD ROOM (Rm #1101)
TRUSTEES PRESENT: Chris Jewell, DeVol Joyner, David Kalla and Denise Lindell
ABSENT: Diana Boisclair
ADMINISTRATION PRESENT: Head of School, Brian Kelly, Director of Operations and Director of Finance and Human Resources, Rich Freeman
1. Call to Order—Chairman D. Kalla called the meeting to order at 4:30 p.m.
2. Approval of Minutes
Motion by D. Joyner, seconded by D. Lindell, to approve the January 20, 2022 Special Finance Committee Meeting Minutes. All in favor. Motion Passed
3. 2022-23 Budget Development – Status Update
B. Kelly provided a brief update on the progress made to date regarding the development of the 2023-2024 Operating Budget.
4. 2023-24 Budget Considerations
5. Adjournment of Meeting
Motion by C. Jewell, seconded by D. Joyner, to adjourn the meeting at 5:30 p.m.
All in favor. Motion Passed
Approved: December 19, 2022