Draft Special Finance Meeting Minutes - December 19, 2022
DRAFT MINUTES UNTIL APPROVED AND FINAL
NORWICH FREE ACADEMY
BOARD OF TRUSTEES SPECIAL FINANCE COMMITTEE MEETING
December 19, 2022
TRUSTEES PRESENT: Diana Boisclair; Chris Jewell, DeVol Joyner; David Kalla; and Denise Lindell
ADMINISTRATION PRESENT: Head of School, Brian Kelly; and Director of Finance and Human Resources, Rich Freeman
1. Call to Order—D. Lindell called the meeting to order at 5:35 p.m.
2. Approval of Minutes
Motion by D. Kalla, seconded by D. Lindell, to approve the November 15, 2022 Special Finance Committee Meeting Minutes. Vote: 4 in favor, 1 Absention Motion Passed
3. Executive Session
Motion by D. Lindell, seconded by D. Kalla to go into Executive Session at 5:43 p.m. for discussion regarding Attorney-Client Privileged Communications and Personnel.
All in favor Motion passed
B. Kelly and R. Freeman were invited to attend.
Motion by D. Kalla, seconded by D. Joyner to come out of Executive session at 6:23 p.m.
Vote: All in favor Motion passed
4. Adjournment of Meeting
Motion by D. Joyner, seconded by C. Jewell, to adjourn the meeting at 6:30 p.m.
All in favor. Motion Passed