TRUSTEES PRESENT:   Diana Boisclair; Allyn Brown, III; Betsy Conway; Keith Fontaine; Chris Jewell;

DeVol Joyner; David Kalla; Denise Lindell; Todd Postler; Mark Tramontozzi; and William Warzecha;

 

ABSENT:  Maria Miranda

 

ADMINISTRATION PRESENT:    Head of School Brian M. Kelly, Ed.D.; Director of Finance/Human Resources, Rich Freeman; Director of Institutional Advancement, Kathy McCarthy; Director of Communications, Mike O’Farrell; and Recorder Mary Vega

 

1.  Call to Order—Chairman DeVol Joyner called the meeting to order at 5:30 p.m. 

 

            a. Approval of Minutes:   November 16, 2021, Regular Meeting

Motion by D. Kalla, seconded by C. Jewell, to approve the minutes.  All in favor.  Motion Passed unanimously

            a.  Reports and Updates

B. Kelly presented the recommended 2022-2023 Budget on behalf of the Board of Trustees Finance Committee.

Motion by D. Kalla, seconded by W. Warzecha, to approve the 2022-2023 Budget as presented.  All in favor.  Motion Passed Unanimously

D. Joyner discussed the addition of another member to the Investment Committee.  Board members unanimously agreed to move forward with the process.

 

            T. Postler introduced Bob Aldi, newly elected Norwich Board of Education Chairman, to the group. 

Motion by B. Conway, seconded by A. Brown, to go into Executive session at 6:17 p.m. for discussion regarding a Personnel Matter and Attorney-Client Privileged Communications.  All in favor.  Motion passed

            B. Kelly and R. Freeman were invited to attend.

 

Motion by M. Tramontozzi, seconded by A. Brown, to come out of Executive session at 7:00 p.m.  Vote:  10 in favor  Motion passed

            Motion by M. Tramontozzi, seconded by A. Brown, to adjourn the meeting at 7:02 p.m.

             Vote:  10 in favor    Motion passed

                                   

 

Respectfully submitted,

Mary E. Vega

Recording Secretary                                                                                   

Approved:  February 15, 2022