Minutes of a Special March 2012 Meeting of the Board of Trustees

Academy of the City Charter School

Minutes of the Special Meeting of the Board of Trustees

On Monday, March 15, 2012 at 5:00 p.m.

At the offices of the OWN Foundation, 37-24 24th Street, Suite 343 Long Island City, NY 11101

 

Present

 

Richard Welles, Chairperson

Nancy Sills, Secretary

Steven Zimmerman, Treasurer

Angela Howard, Trustee

Silvana Vasconcelos, Trustee

James Traub, Trustee

 

 

Notice was given of the special meeting by submitting a notice electronically to the Queens Courier newspaper, posting the meeting notice on the school’s website, and posting a paper notice on the bulletin board at Academy of the City Charter School, 36-14 12th Street, Long Island City, New York 11106.

 

RW called the meeting to order and moved to go into executive session to discuss the employment history and matters pertinent to the continued employment of Principal Richard Lee.  NS seconded the motion and the motion was unanimously passed.  In the executive session there were no votes or formal actions taken.  The business of the Board in executive session being concluded, RW moved to close the executive session.  AH seconded the motion, and the motion was unanimously passed.  At the resumed public session of the Special Meeting, RW asked if there was any additional business to be brought before the Board.  There being none, NS moved to adjourn the meeting.  AH seconded the motion, and it was unanimously passed.

 

 

___________________________________

Nancy Sills, Secretary

Dated March 23, 2012

 

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