The minutes of the Norwich Free Academy Board of Trustees annual meeting held on Thursday, November 2, 2023, in the Slater Auditorium at 5:20 p.m. are as follows:

 

Present:  Allyn Brown, III; Betsy Conway; Keith Fontaine; Chris Jewell; DeVol Joyner; David Kalla;

Denise Lindell; Todd Postler; Mark Tramontozzi; and William Warzecha

 

Absent:  Dee Boisclair and Maria Miranda

 

I.    Chairman Kalla called the Norwich Free Academy Board of Trustees meeting to order at 5:20 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 3, 2022.

 

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

 

(a)       Norwich Free Academy Foundation, Inc.

3.          Authorization of a representative to attend the 2023 Annual Meeting of Norwich Free Academy Foundation, Inc., to make nomination of an approved slate of candidates and elect the nominees (Representative “Member”- David Kalla).     

 

4.         Election of Officers:

            Chairman                     David Kalla

            Vice Chairman             Chris Jewell

            Secretary                     Betsy Conway

            Treasurer                      Denise Lindell

 

5.           Election of board members of Norwich Free Academy:

III.     With no other business, a motion was made by Mr. Tramontozzi, seconded by Mr. Jewell, to adjourn the meeting at approximately 5:21 p.m. 

 

Respectfully submitted,

 

Mary E. Vega

Recorder                                                                                 

Approved:  November 7, 2024