Skip To Main Content
Draft Minutes - October 27, 2021
 
NORWICH FREE ACADEMY
BOARD OF TRUSTEES SPECIAL FINANCE COMMITTEE MEETING
October 27, 2021
5:00 p.m.
Latham Board Room (#1101) / Virtual Meeting
 
Minutes
 
MEMBERS PRESENT:  DeVol Joyner, Chris Jewell and Denise Lindell
 
ABSENT:  Dee Boisclair and David Kalla
 
ADMINISTRATION PRESENT:  Head of School, Brian Kelly and Director of Finance and Human Resources, Rich Freeman
 
Guests:  Robert Riley, Fred C. Church Consultant
 
 
1.         Call to Order—Chairman DeVol Joyner called the meeting to order at 5:00 p.m.
 
2.         Approval of Minutes
Motion to approve the May 19, 2021 Special Finance Committee Meeting Minutes tabled.
 
3.         Insurance Presentation
Robert Riley gave a short presentation and Q&A about the bleak insurance landscape for public institutions.  He cited cybercrimes, larger awards and the pandemic as reasons.  He explained how our participation in the Nutmeg Group helps guard against the challenges.
 
4.         General Update - None
 
5.         Adjournment of Meeting – Chairman DeVol Joyner adjourned the meeting at 6:05 p.m.
                             
 
Respectfully submitted,
 
 
Rich Freeman
Recorder                                                                                             Approved: