DRAFT Minutes - Board of Trustees - November 3, 2022
DRAFT MINUTES UNTIL APPROVED AND FINAL
NORWICH FREE ACADEMY
BOARD OF TRUSTEES
ANNUAL MEETING MINUTES
NOVEMBER 3, 2022
The minutes of the Norwich Free Academy Board of Trustees annual meeting held on Thursday, November 3, 2022, in the Slater Auditorium at 5:20 p.m. are as follows:
Present: Dee Boisclair; Allyn Brown, III; Keith Fontaine; DeVol Joyner; David Kalla; Denise Lindell; Maria Miranda; Todd Postler; Mark Tramontozzi; William Warzecha; and Sarette Williams
Absent: Betsy Conway
I. Chairman Joyner called the Norwich Free Academy Board of Trustees meeting to order at 5:45 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 4, 2021.
2. Approval of slate of candidates for the following corporate board positions:
(a) Norwich Free Academy Foundation, Inc.
Allyn L. Brown, III DeVol Joyner
Michael Raugh Cheryl Ritacco
3. Authorization of a representative to attend the 2022 Annual Meeting of Norwich Free Academy Foundation, Inc., to make nomination of approved slate of candidates and elect the nominees (Representative “Member”- DeVol Joyner).
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:
Allyn L. Brown, III
III. With no other business, a motion was made by Mr. Warzecha, seconded by Mr. Postler, to adjourn the meeting at approximately 5:47 p.m.
Mary E. Vega