THE STATE EDUCATION DEPARTMENT / THE UNIVERSITY OF THE STATE OF NEW YORK / ALBANY, NY 12234

 

TO:

The Honorable the Members of the Board of Regents

FROM:

Kathy A. Ahearn

COMMITTEE:

Cultural Education

EMSC-VESID

Higher Education and Professional Practice

TITLE OF ITEM:

Summary recommendations with respect to charter applications

DATE OF SUBMISSION:

October 8, 2004

PROPOSED HANDLING:

Approval

RATIONALE FOR ITEM:

Granting of charter applications pursuant to statutory authority

STRATEGIC GOAL:

Goal 2

AUTHORIZATION(S):

 

 

SUMMARY:

 

Attached are summary recommendations with respect to charter applications. A total of 19 charter actions are recommended involving 19 institutions, including 3 libraries, 5 museums, 2 historical societies, 8 nonpublic schools and 1 chartered postsecondary institution.

 

I recommend that the Regents approve each application in accordance with the recommendations contained in the respective summaries.


 

 

l. Cultural Education

 

 

AMENDMENT OF CHARTERS

 

 

No. 1

 

AMERICAN FOLK ART MUSEUM

 

New York City, New York County

 

A provisional charter was granted to this corporation under the corporate name “Museum of Early American Folk Arts” by action of the Board of Regents on June 23, 1961 to establish a museum of early American folk arts and their development. Such provisional charter was amended to change the corporate name to “Museum of American Folk Art” and, as amended, made absolute by Regents action on October 28, 1966; such absolute charter was amended by Regents action on July 27, 1979, January 18, 1989 and June 12, 2001 to change the corporate name to “American Folk Art Museum.” The board of trustees has applied for an amendment to the absolute charter to amend the purposes to include “related art expressions throughout the world, including but not limited to the work of contemporary self-taught artists.” The Office of Cultural Education recommends that the absolute charter be amended accordingly.

 

 

No. 2

 

AVOCA FREE LIBRARY

 

Avoca, Steuben County

 

A provisional charter was granted to this corporation by action of the Board of Regents on March 4, 1915 to operate an association library to serve the town of Avoca, county of Steuben. Such provisional charter was extended by Regents action on December 20, 1940, January 17, 1947, June 29, 1951, February 24, 1956, February 24, 1961 and June 24, 1966 and was made absolute by Regents action on March 25, 1977. The board of trustees has applied for an amendment to the absolute charter to add the language necessary to maintain tax-exempt status under Internal Revenue Code §501(c)(3), to designate the Commissioner of Education as the representative of the corporation upon whom process may be served, and to change the number of trustees from five to not less than five nor more than fifteen. The Office of Cultural Education recommends that the absolute charter be amended accordingly.

 

 

 

 

 

No. 3

 

HEARTLAND LIVING MUSEUM

 

Evans Mills, Jefferson County

 

A provisional charter was granted to this corporation by action of the Board of Regents on November 14, 2003 to operate a museum. The board of trustees has applied for an amendment to the provisional charter to change the corporate name to “North Country Historic Village.” The Office of Cultural Education recommends that the provisional charter be amended accordingly.

 

 

PROVISIONAL CHARTERS

 

 

No. 4

 

CLARKSVILLE HISTORICAL SOCIETY

 

Clarksville, Albany County

 

The board of trustees has petitioned the Board of Regents to form a corporation to operate a historical society. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

 

 

No. 5

 

THE GREATER FLEISCHMANNS MUSEUM OF MEMORIES

 

Fleischmanns, Delaware County

 

The board of trustees has petitioned the Board of Regents to form a corporation to operate a museum of  local history. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

 

 

No. 6

 

THE HISTORICAL SOCIETY OF THE UNITED STATES COURT OF INTERNATIONAL TRADE

 

New York City, New York County

 

The board of trustees has petitioned the Board of Regents to form a corporation to operate a historical society chronicling the history of the United States Court of International Trade and its predecessor tribunals. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

 

 

No. 7

 

MUSEUM OF BIBLICAL ART

 

New York City, New York County

 

The board of trustees has petitioned the Board of Regents to form a corporation to operate a museum of Judeo-Christian art. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

 

 

No. 8

 

OAK ORCHARD LIGHTHOUSE MUSEUM

 

Albion, Orleans County

 

The board of trustees has petitioned the Board of Regents to form a corporation to rebuild and maintain a historically correct lighthouse and to operate a museum. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

 

 

DISSOLUTION OF CHARTER

 

 

No. 9

 

PLATTEKILL LIBRARY

 

Modena, Ulster County

 

A provisional charter was granted to this corporation by action of the Board of Regents on March 23, 1984 to operate an association library. Such provisional charter was made absolute by Regents action on April 14, 1989. Such absolute charter was amended by Regents action on July 28, 1989. The board of trustees has petitioned the Board of Regents for the dissolution of the charter as the corporation is no longer in operation and all taxes payable by the corporation have been paid. The trustees request Regents approval of the transfer of the library property to Plattekill Public Library, which was incorporated by action of the Board of Regents under a provisional charter on February  11, 2003. The Office of Cultural Education recommends that the absolute charter of the Plattekill Library be dissolved and that its library property be transferred to the Plattekill Public Library.

 

 

 

 

RESTATEMENT OF CERTIFICATE OF INCORPORATION

 

No. 10

 

CARLE PLACE PUBLIC LIBRARY FUNDING DISTRICT

 

Carle Place, Nassau County

 

This corporation was incorporated by a special act of the New York State Legislature, under Chapter 457 of the Laws of 2001, on November 13, 2001 to establish a public library funding district. Such certificate was amended by Chapter 80 of the Laws of 2003 on June 18, 2003 and Chapter 620 of the Laws of 2003 on September 30, 2003. The board of directors has applied to restate the certificate of incorporation in its entirety which will specify that the corporation is authorized to provide library services to the residents of the district by contracting for same with the trustees of any public or free association library registered with the Board of Regents or with the trustees of a cooperative library system approved by the Commissioner of Education to furnish library services to the people of the district; to add language necessary to maintain tax-exempt status under Internal Revenue code §501(c)(3); and to designate the Commissioner of Education as the agent for the purpose of service of process. The Office of Cultural Education recommends that the certificate of incorporation be restated accordingly.

 

 

 

 

 

 

 


 

Regents Meeting

November 4 and 5, 2004

 

 

CHARTERS

 

 

CULTURAL EDUCATION

 

 

AMENDMENT OF CHARTERS

 

 

1.         American Folk Art Museum, New York City

2.         Avoca Free Library, Avoca

3.         Heartland Living Museum,  Evans Mills

 

PROVISIONAL CHARTERS

 

4.         Clarksville Historical Society, Clarksville

5.         The Greater Fleischmanns Museum of Memories, Fleischmanns

6.         The Historical Society of the United States Court of International Trade, New York City

7.         Museum of Biblical Art, New York City

8.         Oak Orchard Lighthouse Museum, Albion

 

 

DISSOLUTION OF CHARTER

 

9.         Plattekill Library, Modena

 

 

 

RESTATEMENT OF CERTIFICATE OF INCORPORTION

 

10.       Carle Place Public Library Funding District, Carle Place

 

 

 

 


ll. ELEMENTARY, MIDDLE, SECONDARY AND CONTINUING EDUCATION

 

 

ABSOLUTE CHARTERS

 

 

No. 1

 

BAY RIDGE PREPARATORY

 

Brooklyn, Kings County

 

A provisional charter was granted to this corporation by action of the Board of Regents on July 17, 1998 to operate a kindergarten and a grade one through twelve school. The board of trustees has applied for an amendment to the provisional charter to authorize the corporation to change the corporate name to “Bay Ridge Preparatory School,” to change the corporate address to 8101 Ridge Boulevard, Brooklyn, New York 11209, to authorize the corporation to also operate at 7420 4th Avenue, Brooklyn, New York 11209-2508 and to operate a pre-kindergarten and, as so amended, made absolute. The Office of Nonpublic School Services recommends that the provisional charter be amended accordingly and, as so amended, be made absolute.

 

 

No. 2

 

CATHOLIC ELEMENTARY SCHOOL ASSOCIATION

 

New York City, New York County

 

The board of trustees has petitioned the Board of Regents to form a corporation to operate nursery schools, kindergartens, and elementary schools. The Office of Nonpublic School Services recommends that an absolute charter in the first instance be granted.

 

 

No. 3

 

NATIVITY MISSION CENTER

 

New York City, New York County

 

A provisional charter was granted to this corporation by action of the Board of Regents on April 24, 2001 to operate a grade six through eight school. The board of trustees has applied for an amendment to the provisional charter to add authority to also operate an after school program for students from eight to eighteen years of age and a summer camp for students from eight to fifteen years of age at Camp Monserrate, Lake Placid, New York 12496 and as so amended, made absolute. The Office of Nonpublic School Services recommends that the provisional charter be amended accordingly and, as so amended, be made absolute.

 

AMENDMENT OF CHARTER

 

 

No. 4

 

THE SOLOMON SCHECHTER SCHOOL OF QUEENS

 

Flushing, Queens County

 

A provisional charter was granted to this corporation by action of the Board of Regents on March 1, 1957 to operate a kindergarten and a grades one through eight school. Such provisional charter was made absolute by Regents action on March 23, 1962. Such absolute charter was amended by Regents action on February 23, 1968, May 25, 1973 and July 18, 1997. The board of trustees has applied for an amendment to the absolute charter to increase the maximum number of trustees to 37. The Office of Nonpublic School Services recommends that the absolute charter be amended accordingly.

 

 

 

PROVISIONAL CHARTERS

 

 

No. 5

 

BROOKLYN FREE SCHOOL

 

Brooklyn, Kings County

 

The board of trustees has petitioned the Board of Regents to form a corporation to  operate a pre-kindergarten through grade twelve independent school. The Office of Nonpublic School Services recommends that a provisional charter be granted for a period of three years.

 

 

No. 6

 

JOHN A. COLEMAN SCHOOL

 

New York City, New York County

 

The board of trustees has petitioned the Board of Regents to form a corporation to  provide early intervention services to children aged birth to three years of age with special needs; to operate a preschool for children with disabilities from two to five years of age; a school for children with disabilities from four to twenty-one years of age; and to operate day care centers. The Office of Nonpublic School Services recommends that a provisional charter be granted for a period of three years.

 

 

 

EXTENSION OF CHARTER

 

 

No. 7

 

NOAH’S ARK COMMUNITY PRESCHOOL

 

Avoca, Steuben County

 

A provisional charter was granted to this corporation by action of the Board of Regents on June 12, 2001 to operate a nursery school. The board of trustees has applied for an extension to the provisional charter. The Office of Nonpublic School Services recommends that the provisional charter be extended for three years to allow the corporation additional time to develop its programs and otherwise demonstrate that it can meet the requirements for an absolute charter.

 

 

DISSOLUTION OF CHARTER

 

 

No.  8

 

EARLY LEARNING CENTER OF WHITE PLAINS

 

White Plains, Westchester County

 

A provisional charter was granted to this corporation by action of the Board of Regents on December 20, 2001 to operate an early intervention program; a center-based special education program for preschool children with handicapping conditions; a universal pre-kindergarten; a nursery school; a kindergarten and before and after-school programs. The school is no longer in operation with the dissolution of the corporation having been approved by the State Supreme Court and all taxes payable by the corporation have been paid. The Office of Nonpublic School Services recommends that the Board of Regents approve the dissolution of the corporation.

 

 

 


 

 Regents Meeting

November 4 and 5, 2004

 

 

CHARTERS

 

 

ELEMENTARY, MIDDLE, SECONDARY AND CONTINUING EDUCATION

 

 

ABSOLUTE CHARTERS

 

1.         Bay Ridge Preparatory, Brooklyn

2.         Catholic Elementary School Association, New York City

3.         Nativity Mission Center, New York City

 

 

AMENDMENT OF CHARTER

 

4.         The Solomon Schechter School of Queens, Flushing

 

 

PROVISIONAL CHARTERS

 

5.         Brooklyn Free School, Brooklyn

6.         John A. Coleman School, New York City

 

 

EXTENSION OF CHARTER

 

7.         Noah’s Ark Community Preschool, Avoca

 

 

DISSOLUTION OF CHARTER

 

8.         Early Learning Center of White Plains, White Plains

 

 

 

 


 

lll. HIGHER AND PROFESSIONAL EDUCATION

 

 

AMENDMENT OF CHARTER

 

 

No. 1

 

DOMINICAN COLLEGE OF BLAUVELT

 

Blauvelt, Rockland County

 

A provisional charter was granted to this corporation under the corporate name “Dominican Junior College of Blauvelt” by action of the Board of Regents on July 25, 1952 to operate a college. Such provisional charter was amended by action of the Board of Regents on June 28, 1957; June 26, 1959 to change the corporate name to “Dominican College of Blauvelt” and, as so amended, extended; further extended on January 24, 1964 and made absolute by Regents action on June 24, 1966. Such absolute charter was amended by Regents action on May 25, 1973, March 26, 1993, January 14, 1994 and July 19, 1996. The board of trustees has applied for an amendment to the absolute charter to authorize the corporation to issue the degree of Doctor of Physical Therapy (D.P.T.). The Office of Higher Education and the Office of the Professions recommend that the absolute charter be amended accordingly.

 

 

 

 


Regents Meeting

November 4 and 5, 2004

 

 

CHARTERS

 

 

HIGHER AND PROFESSIONAL EDUCATION

 

 

AMENDMENT OF CHARTERS

 

1.         Dominican College of Blauvelt, Blauvelt