Approved Minutes - Finance Committee - January 20, 2022
NORWICH FREE ACADEMY
BOARD OF TRUSTEES SPECIAL FINANCE COMMITTEE MEETING
January 20, 2022
LATHAM BUILDING BOARD ROOM (Rm #1101) / VIRTUAL MEETING
TRUSTEES PRESENT: Diana Boisclair, Chris Jewell, DeVol Joyner and Denise Lindell
ABSENT: David Kalla
ADMINISTRATION PRESENT: Head of School, Brian Kelly and Director of Finance and Human Resources, Rich Freeman
1. Call to Order—Chairman D. Joyner called the meeting to order at 4:30 p.m.
2. Approval of Minutes
Motion by D. Boisclair, seconded by D. Lindell, to approve the January 11, 2022 Special Finance Committee Meeting Minutes. All in favor. Motion passed
3. 2022-23 Budget Development – Status Update
Staff and the committee further discussed the details of the proposed budget along with trends for the future and the recent audit.
5. Adjournment of Meeting
Motion by C. Jewell, seconded by D. Lindell, to adjourn the meeting at 5:15 p.m.
All in favor. Motion passed
Approved: November 15, 2022