The board of trustees has applied for an absolute charter by 0N5A9q

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									                 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

SUBJECT:                      Charter Applications for March 2009

DATE:                         February 27, 2009

STRATEGIC GOAL:               Goal 2

AUTHORIZATION(S):



                                       Summary


Issue for Decision

      Approval of charter applications.

Reason(s) for Consideration

      Required by State Statute (Education Law section 216).

Proposed Handling

       Discussion and approval in accordance with the respective recommendations
contained in the attached summaries of charter applications.

Procedural History

      N/A

Background Information

      Summary recommendations have been prepared for a total of 10 charter actions.
Recommendation

       It is recommended that the Regents approve each application in accordance with
the recommendations contained in the respective summaries.

Timetable for Implementation

      N/A
                                                          Regents Meeting
                                                          March 16-17, 2009


                                CHARTERS



CULTURAL EDUCATION


ABSOLUTE CHARTER

1.   Alfred Box of Books Library, Alfred


AMENDMENT OF CHARTERS

2.   The Doll and Toy Museum of New York City, Brooklyn
3.   Highland Falls Library, Highland Falls
4.   Town of Johnsburg Library, North Creek
l. Cultural Education


ABSOLUTE CHARTER


No. 1

ALFRED BOX OF BOOKS LIBRARY

Alfred, Allegany County

A provisional charter was granted to this corporation by action of the Board of Regents
on April 29, 2003 to operate a library. The board of trustees has applied for an absolute
charter. The Office of Cultural Education recommends that the provisional charter be
made absolute.


AMENDMENT OF CHARTERS


No. 2

THE DOLL AND TOY MUSEUM OF NEW YORK CITY

Brooklyn, Kings County

A provisional charter was granted to this corporation by action of the Board of Regents
on July 16, 1999 to operate a museum. The board of trustees has applied for an
amendment to the provisional charter to change the corporate name to “The Toy
Museum of NY” and, as so amended, be extended. The Office of Cultural Education
recommends that the provisional charter be amended accordingly and, as so amended,
extended for a period of five years to allow the corporation additional time to develop its
programs and otherwise demonstrate that it can meet the requirements for an absolute
charter.


No. 3

HIGHLAND FALLS LIBRARY

Highland Falls, Orange County

An absolute charter in the first instance was granted to this corporation by action of the
Board of Regents on December 17, 1896 to operate a library. Such absolute charter
was amended by Regents action on May 24, 1979. The board of trustees has applied
for an amendment to the absolute charter to change the number of trustees to be not
less than five nor more than fifteen and to designate the Commissioner of Education as
the agent of the corporation for the purpose of service of process. The Office of Cultural
Education recommends that the absolute charter be amended accordingly.


No. 4

TOWN OF JOHNSBURG LIBRARY

North Creek, Warren County

A provisional charter was granted to this corporation by action of the Board of Regents
on September 19, 1997 to operate a library. Such provisional charter was made
absolute by Regents action on December 13, 2002. The board of trustees has applied
for an amendment to the absolute charter to change the number of trustees to be not
less than five nor more than eleven and to change the length of the terms of the
trustees so that they shall be appointed by the town board for a full term of three years.
The Office of Cultural Education recommends that the absolute charter be amended
accordingly.
                                                 Regents Meeting
                                                 March 16-17, 2009



                              CHARTERS



ELEMENTARY, MIDDLE, SECONDARY AND CONTINUING EDUCATION


EXTENSION OF CHARTERS

1.   Funshine Nursery School, Red Hook
2.   Our Redeemer Lutheran School of Aquebogue, Aquebogue


PROVISIONAL CHARTER

3.   The Pope John Paul II Family Academy, Brooklyn


AMENDMENT OF CERTIFICATE OF INCORPORATION

4.   The New York State Association of Independent Schools, Lake Placid
ll. ELEMENTARY, MIDDLE, SECONDARY AND CONTINUING EDUCATION


EXTENSION OF CHARTERS


No. 1

FUNSHINE NURSERY SCHOOL

Red Hook, Dutchess County

A provisional charter was granted to this corporation by action of the Board of Regents
on September 13, 2002 to conduct a nursery school for preschool children; to operate a
summer program; and to operate a toddler program. Such provisional charter was
extended by Regents action on December 9, 2005. 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 a period of 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.


No. 2

OUR REDEEMER LUTHERAN SCHOOL OF AQUEBOGUE

Aquebogue, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents
on November 4, 1994 to operate a nursery school for children from three to five years of
age, a kindergarten for five-year-olds, a grades one through six elementary school, a
before and after school care program for children from five to twelve years of age and a
summer day camp for children from three to twelve years of age. Such provisional
charter was amended and extended by Regents action on November 11, 2000 and
June 22, 2004. 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 a period of 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.


PROVISIONAL CHARTER


No. 3

THE POPE JOHN PAUL II FAMILY ACADEMY
Brooklyn, Kings County

The board of trustees has petitioned the Board of Regents to form a corporation to
operate a nursery school for preschool children from three to five years of age, a
kindergarten for five year olds, and grades one through eight elementary school. The
Office of Nonpublic School Services recommends that a provisional charter be granted
for a period of three years.



AMENDMENT OF CERTIFICATE OF INCORPORATION


No. 4

THE NEW YORK STATE ASSOCIATION OF INDEPENDENT SCHOOLS

Lake Placid, Essex County

A provisional charter was granted to this corporation by action of the Board of Regents
on October 25, 1968. Such provisional charter was replaced with a certificate of
incorporation by Regents action on February 28, 1974. Such certificate of incorporation
was amended by Regents action on July 25, 1980. The board of trustees has applied
for an amendment to the certificate of incorporation to change the principal office of the
corporation to 12 Jay Street, Schenectady, New York, to add the language necessary to
maintain tax-exempt status under Internal Revenue Code §501(c)(3) and restate the
corporate purpose in their entirety as follows: To promote the well-being and public
regard for the independent schools of the State of New York and to safeguard the
interests of these schools in the matter of legislation and regulation; to foster mutually
beneficial relations with The New York State Education Department and other
educational agencies; to serve as the New York State member association of the
National Association of Independent Schools and to assist member schools in
maintaining standards of excellence; to exchange information about new methods and
new practices and to encourage activities for the purpose of keeping our education work
updated and current; to provide service and leadership to the communities of which we
are a part; and to authorize the corporation to evaluate and accredit nursery schools,
kindergartens, elementary and secondary schools operating within the State of New
York and, as concerns New York corporations with branches in other states and
countries, to evaluate and accredit those consistent with the laws, rules and regulations
of host states and countries. The Office of Nonpublic Schools Services recommends
that certificate of incorporation be amended accordingly.
                                             Regents Meeting
                                             March 16-17, 2009




                      CHARTERS



HIGHER AND PROFESSIONAL EDUCATION



AMENDMENT OF CHARTER


1.   Bard College, Red Hook


APPLICATION FOR REGENTS CONSENT TO FILE A CERTIFICATE OF
ASSUMED NAME


2.   New York Studio School, New York City
III. HIGHER AND PROFESSIONAL EDUCATION


AMENDMENT OF CHARTER


No. 1

BARD COLLEGE

Red Hook, Dutchess County

This corporation was incorporated pursuant to the provisions of Chapter 89 of the Laws
of 1860 under the corporate name “The Trustees of St. Stephen’s College” on March
20, 1860. Such absolute charter was amended pursuant to the provisions of Chapter
125 of the Laws of 1860, Chapter 254 of the Laws of 1861, Chapter 196 of the Laws of
1865, Chapter 773 of the Laws of 1866, Chapter 206 of the Laws of 1920, Chapter 224
of the Laws of 1927, Chapter 316 of the Laws of 1934 and Chapter 669 of the Laws of
1939 and was amended by action of the Board of Regents on March 15, 1935 to
change the corporate name to “Bard College” and on April 29, 1966 to restate the
charter in its entirety. Such corporation was merged with and absorbed Simon’s Rock
Early College, a Massachusetts not-for-profit corporation formed in 1964, pursuant to
consent of the Regents granted on August 14, 1984. The absolute charter of such
merged corporation was further amended by Regents action on September 14, 1990,
May 21, 1993, September 19, 1997, September 13, 2002 and December 12, 2002. The
board of trustees has applied for an amendment to the absolute charter to add authority
for the corporation to confer the degree of Master of Philosophy (M. Phil.) at its branch
campus at 18 West 86th Street, New York, New York. The Office of Higher Education
recommends that the absolute charter be amended accordingly.


APPLICATION FOR REGENTS CONSENT TO FILE A CERTIFICATE OF ASSUMED
NAME

No. 2

NEW YORK STUDIO SCHOOL

New York City, New York County

A provisional charter was granted to this corporation by action of the Board of Regents
on May 20, 2008 to operate a school for the teaching of painting, drawing and sculpture,
and all the branches of the plastic and graphic arts; to provide specialist and advanced
level art instruction and ancillary community and professional support programming; to
promote the public’s knowledge and understanding of art and artists; offer credit-bearing
courses leading to the awarding of Master of Fine Arts degree. Such provisional charter
was consolidated by Regents action on May 20, 2008 with New York Studio School of
Drawing, Painting and Sculpture, Inc. a Not-For-Profit Corporation Law (NPCL). The
board of trustees has requested that the Board of Regents consent to the filing of a
certificate of assumed name pursuant to General Business Law §130 to authorize the
corporation to use the assumed name “New York Studio School of Drawing, Painting
and Sculpture”. The Office of Higher Education recommends that the consent of the
Board of Regents to the filing of such certificate of assumed name be granted.

								
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