Excel Academy Rhode Island

Minutes

Board of Trustees - Building Committee Meeting

Date and Time

Thursday June 5, 2025 at 6:45 PM

Location

Center for Southeast Asians

270 Elmwood Ave, Providence, RI 02907

Meeting notice posted publicly by 6/3/25.

 

Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees or its subcommittees.

Committee Members Present

A. Kaynor, C. Chhay, C. Heng, C. Reed, J. Greenthal, O. Stearns

Committee Members Absent

B. Smiley, J. Lewin, K. Ring

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C. Heng called a meeting of the Building Committee of Excel Academy Rhode Island to order on Thursday Jun 5, 2025 at 6:45 PM.

C.

Public Comment

No members of the public provided comments at this meeting.

D.

Approve Prior Building Committee Meeting Minutes

C. Heng made a motion to approve the minutes from Board of Trustees Building Committee on 06-20-24.
A. Kaynor seconded the motion.
The committee VOTED to approve the motion.
Roll Call
C. Reed
Aye
J. Lewin
Absent
B. Smiley
Absent
A. Kaynor
Aye
K. Ring
Absent
C. Heng
Aye
O. Stearns
Aye
J. Greenthal
Abstain
C. Chhay
Abstain

II. Real Estate

A.

Update on current and prospective facilities

A. Kaynor reviewed the purpose and structure of the Excel Academy RI Building Committee with its newest members, J. Greenthal and C. Chhhay.

 

C. Reed and O. Stearns updated the Committee on the status of current facilities, including efforts to increase capacity at the 622 Woonasquatucket Ave. site in North Providence, and prospective future facilities.

III. Closing Items

A.

Adjourn Meeting

C. Chhay made a motion to adjourn the meeting.
J. Greenthal seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:55 PM.

Respectfully Submitted,
C. Heng

List of documents used in the meeting:

- Agenda

- Prior meeting minutes