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.
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Nancy Sills, Secretary
Dated March 23, 2012
