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

Mark Tramontozzi

 

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

Chris Jewell

Todd Postler

 

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. 

 

Respectfully submitted,

 

Mary E. Vega

Recorder                                                                                                                            Approved: