Corporate Meeting Minutes

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The following officers of the Corporation were present: Erin Lee (President), Kim Holocher-Furletti (Vice President), Sharon Douglas (Secretary), Iraida Gonzalez (Treasurer) Absent: Gayle Snible ( Chief Communications Officer) Other members present: Gerry Kelpin, Nnenna Franciamore, Sylvia Mahoney, Michelle Connolly, April McFarlane, Linda Whetzel, Ramonita Castro, Carrie Parker The following guests were also present by invitation: Rosie Ortiz, Maria Arias-Clarke, Chris McKenna, Angelines M.. The following resolutions were adopted upon motion duly made, seconded and carried: RESOLVED, that all funds of the Corporation be deposited with Country Bank that the Treasurer, President or Vice President of the Corporation shall be authorized to endorse checks, drafts, or other evidences of indebtedness made payable to the order of the Corporation, but only for the purpose of deposits and RESOLVED, that all checks, drafts, and other instruments obligating the Corporation to pay money shall be signed on behalf of the Corporation by any of the following officers: SIGNER 1: Iraida Gonzalez SIGNER 2: Erin Lee or Kim Holocher Furletti B) Expenses of Incorporation.. In order to expand the existing school without closing it, School Construction Authority and Principal Sullivan discussed the following ideas:        erect a new building along the 237 Street side of the property build a new library and science lab erect a multipurpose room that would function as this gymnasium for two classes at a time as well as, music/art room, auditorium space and cafeteria attach the new building to the existing building by elevators reroute entrance to the school to 237th Street retrofit 1st floor of old building as classrooms introduce Pre-Kindergarten grades as well as add an additional classroom per grade It is estimated that the proposed work would take place over a period of about 6 years..

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