The Honorable the Members of the Board of Regents s9

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: Erin M. O’Grady-Parent SUBJECT: Charter Applications for July 2009

DATE: July 9, 2009

STRATEGIC GOAL: Goal 2

AUTHORIZATION(S):

Summary

Issue for Decision (Consent Agenda)

Approval of charter applications.

Reason(s) for Consideration

Required by State statute (Education Law §216).

Proposed Handling

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

Procedural History

Background Information

Summary recommendations have been prepared for a total of 50 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 July 27-28, 2009

CHARTERS

CULTURAL EDUCATION

ABSOLUTE CHARTERS

1. The East Islip Historical Society, East Islip 2. Levittown Historical Society, Levittown

AMENDMENT OF CHARTERS

3. Lee-Whedon Memorial Library, Medina 4. Morris Historical Society, Morris 5. Pine Plains Free Library, Pine Plains 6. Salina Free Library, Mattydale 7. Southold Free Library, Southold 8. Tompkins County Public Library, Ithaca 9. Westhampton Free Library, Westhampton 10. Yates Community Library, Lyndonville

PROVISIONAL CHARTERS

11. Adirondack Botanical Gardens, Schroon Lake 12. Civil War Historical Society and Roundtable of Binghamton, New York, Binghamton 13. Honeoye-Richmond Historical Society, Honeoye 14. Martinsburg Historical Society, Martinsburg

EXTENSION OF CHARTERS

15. The Long Island Republic Airport Historical Society, East Farmingdale 16. Patterson Historical Society, Patterson

DISSOLUTION OF CHARTERS

17. Bloomingburg Free Library, Bloomingburg 18. Piermont Public Library, Piermont l. CULTURAL EDUCATION

ABSOLUTE CHARTERS

THE EAST ISLIP HISTORICAL SOCIETY

East Islip, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on March 26, 1993. The board of trustees has applied for an absolute charter. The Office of Cultural Education recommends that the provisional charter be made absolute.

LEVITTOWN HISTORICAL SOCIETY

Levittown, Nassau County

A provisional charter was granted to this corporation by action of the Board of Regents on July 24, 1992. Such provisional charter was extended by Regents action on June 9, 1998. The board of trustees has applied for an absolute charter. The Office of Cultural Education recommends that the provisional charter be made absolute.

LEE-WHEDON MEMORIAL LIBRARY

Medina, Orleans County

A provisional charter was granted to this corporation by action of the Board of Regents on June 29, 1956 to operate a library. Such provisional made absolute on April 27, 1962. The board of trustees has applied for an amendment to the absolute charter to designate the service area of the library to be the Medina Central School District, to specify the number of trustees to be not less than five nor more than nine, to designate the Commissioner of Education as agent of the corporation upon whom process in any action or proceeding against it may be served, and to add the language necessary to maintain tax-exempt status under Internal Revenue Code §501(c)(3). The Office of Cultural Education recommends that the absolute charter be amended accordingly. No. 4

MORRIS HISTORICAL SOCIETY

Morris, Otsego County

A provisional charter was granted to this corporation by action of the Board of Regents on October 24, 1975. Such provisional charter was made absolute by Regents action on May 22, 1981. 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). The Office of Cultural Education recommends that the absolute charter be amended accordingly.

PINE PLAINS FREE LIBRARY

Pine Plains, Dutchess County

A provisional charter was granted to this corporation by action of the Board of Regents on February 17, 1950 to operate a public library. Such provisional charter was extended by Regents action on June 24, 1955 and was made absolute on June 24, 1960. Such absolute charter was amended by Regents action on December 4, 2006. The board of trustees has applied for an amendment to the absolute charter to specify the number of trustees to be not less than five nor more than fifteen. The Office of Cultural Education recommends that the absolute charter be amended accordingly.

SALINA FREE LIBRARY

Mattydale, Onondaga County

A provisional charter was granted to this corporation by action of the Board of Regents on April 16, 1943 to operate a public library. Such provisional charter was made absolute on December 17, 1948 and was amended on December 18, 1992. The board of trustees has applied for an amendment to the absolute charter to specify the number of trustees to be not less than five nor more than fifteen. The Office of Cultural Education recommends that the absolute charter be amended accordingly. No. 7

SOUTHOLD FREE LIBRARY

Southold, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on December 1, 1904 to operate a library. Such provisional charter was made absolute on March 12, 1908 and amended on December 16, 1988. The board of trustees has applied for an amendment to the absolute charter to designate the service area of the library to be the Southold Union Free School District. The Office of Cultural Education recommends that the absolute charter be amended accordingly.

TOMPKINS COUNTY PUBLIC LIBRARY

Ithaca, Tompkins County

A provisional charter was granted to this corporation by action of the Board of Regents on December 15, 1967 to operate a public library. Such provisional charter was made absolute charter by Regents action on June 29, 1973 and was amended on March 17, 1995. The board of trustees has applied for an amendment to the absolute charter to increase the number of trustees from eleven to fifteen and to decrease the terms of office from five years to three years. The Office of Cultural Education recommends that the absolute charter be amended accordingly.

WESTHAMPTON FREE LIBRARY

Westhampton, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on March 1, 1897 to operate a library. Such provisional charter was made absolute on July 12, 1902 and amended on November 3, 2005. The board of trustees has applied for an amendment to the absolute charter to designate the service area of the library to be the Westhampton Beach Union Free School District. The Office of Cultural Education recommends that the absolute charter be amended accordingly. No. 10

YATES COMMUNITY LIBRARY

Lyndonville, Orleans County

A provisional charter was granted to this corporation by action of the Board of Regents on December 14, 1950 to operate a library. Such provisional charter was extended by Regents action on November 18, 1955; March 24, 1961; made absolute on May 24, 1974; and amended on May 21, 1993. The board of trustees has applied for an amendment to the absolute charter to designate the service area of the library to be the Lyndonville Central School District and to specify the number of trustees to be not less than five nor more than nine. The Office of Cultural Education recommends that the absolute charter be amended accordingly.

No. 11

ADIRONDACK BOTANICAL GARDENS

Schroon Lake, Essex County

The board of trustees has petitioned the Board of Regents to form a corporation to promote and support botanical research and scholarship, sponsor and organize educational and cultural activities, programs and events for the public, and issue publications in any format; to establish and maintain one or more public display gardens; and to collect, maintain, and make available to the public a collection of living specimens of flora that grow in the Adirondacks and Capital Region of New York State for the purpose of education in the fields of horticulture, botany and ecology. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

No. 12

CIVIL WAR HISTORICAL SOCIETY AND ROUNDTABLE OF BINGHAMTON, NEW YORK

Binghamton, Broome County

The board of trustees has petitioned the Board of Regents to form a corporation to encourage, promote and disseminate a greater knowledge among the public of the Civil War in general, and its effects on and connections with Binghamton, New York, and environs in particular’ to disseminate and interpret Civil War history as it relates to the people, units and local communities during the war years of 1861-1865; to collect, own, hold, maintain, preserve, and make available to the public an appropriate collection of Civil War-related artifacts; to arrange, create, maintain and promote appropriate historical exhibits and displays; to establish and maintain an historical research collection and archives; to bring together those people interested in history, provide a forum, promote and support historical research and scholarship, sponsor and organize historical and cultural activities, meetings, seminars, symposiums, programs and events for the public, and issue publications in any format; to encourage the suitable preservation, commemoration and marking of places of historic interest, especially relating to the services and sacrifices of men and women from the region; to cooperate with other museums and historical societies, and with county and state officials and historical organizations to collect and preserve materials of countywide and statewide significance. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

No. 13

HONEOYE-RICHMOND HISTORICAL SOCIETY

Honeoye, Ontario County

The board of trustees has petitioned the Board of Regents to form a corporation to discover, preserve and promote the history of the Town of Richmond and the hamlet of Honeoye, County of Ontario, State of New York; to own, hold, collect, preserve, study, identify and make available appropriate artifacts; to support and encourage research in history; to create historical awareness and perspective; to encourage preservation of official archives, personal records, architectural heritage, and local material culture; to study, interpret and disseminate local history to all levels of the population; to present programs, discussions, presentations, and other events open to the public that enrich the understanding and significance of history; and to cooperate with educational institutions, state and local agencies, other museums and community institutions, and county and town historians. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

No. 14

MARTINSBURG HISTORICAL SOCIETY

Martinsburg, Lewis County

The board of trustees has petitioned the Board of Regents to form a corporation to maintain, keep, acquire, own and store items of historical significance to the Town of Martinsburg; to receive donation from private business or corporations for the purpose of funding needs of the society; to acquire and own real property; to maintain said property for the purpose of displaying and exhibiting items owned and maintained by the society. The Office of Cultural Education recommends that a provisional charter be granted for a period of five years.

No. 15

THE LONG ISLAND REPUBLIC AIRPORT HISTORICAL SOCIETY

East Farmingdale, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on February 20, 1987. Such provisional charter was extended by Regents action on March 27, 1992 and February 8, 2000. The board of trustees has applied for an extension of the provisional charter. The Office of Cultural Education recommends that the provisional charter be 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. 16

PATTERSON HISTORICAL SOCIETY

Patterson, Putnam County

A provisional charter was granted to this corporation by action of the Board of Regents on February 22, 1973. Such provisional charter was extended by Regents action February 24, 1977; amended and extended on April 24, 1987; and extended on February 19, 1993. The board of trustees has applied for an extension of the provisional charter. T he Office of Cultural Education recommends that the provisional charter be 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.

DISSOLUTION OF CHARTERS

No. 17

BLOOMINGBURG FREE LIBRARY

Bloomingburg, Sullivan County

A provisional charter was granted to this corporation by action of the Board of Regents on April 17, 1913 to operate a library. Such provisional charter was extended by Regents action on various occasions and was made absolute on December 17, 1976. Such absolute charter was amended by Regents action on September 20, 1985. 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 assets of Bloomingburg Free Library to the Town of Mamakating Library District, which was incorporated by action of the Board of Regents under a provisional charter on March 23, 2004. The Office of Cultural Education recommends that the absolute charter of the Bloomingburg Free Library be dissolved and that approval be given to the transfer of its library property to the Town of Mamakating Library District.

No. 18

PIERMONT PUBLIC LIBRARY

Piermont, Rockland County

An absolute charter in the first instance was granted to this corporation by action of the Board of Regents on March 31, 1910 to operate a library. Such absolute charter was amended by Regents action on April 27, 1979. 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 assets of Piermont Public Library to the Piermont Library District, which was incorporated by action of the Board of Regents under an absolute charter on April 4, 2000. The Office of Cultural Education recommends that the absolute charter of the Piermont Public Library be dissolved and that approval be given to the transfer of its library property to the Piermont Library District. Regents Meeting July 27-28, 2009

CHARTERS

ELEMENTARY, MIDDLE, SECONDARY AND CONTINUING EDUCATION

ABSOLUTE CHARTERS

1. Al-Ihsan Academy, South Richmond Hill, 2. Archbishop Stepinac High School, White Plains 3. Brooklyn Friends School, Brooklyn 4. Cardinal Hayes High School, Bronx 5. Cardinal Spellman High School, Bronx 6. Cathedral High School, New York City 7. Fei Tian Academy of the Arts, Cuddebackville 8. John F. Kennedy Catholic High School, Somers 9. John S. Burke Catholic High School, Goshen 10. Maria Regina High School, Hartsdale 11. Monsignor Farrell High School, Staten Island 12. Moore Catholic High School, Staten Island 13. Our Lady of Lourdes High School, Poughkeepsie

14. Barkai Yeshivah, Brooklyn 15. The Child Development Council, Johnson City 16. The Children’s Annex, Kingston 17. Children’s Enrichment Center, Orangeburg 18. Holy Trinity Community School, Hollis 19. School for Language and Communication Development, Glen Cove

20. The Children’s Academy, New York City 21. Christ the King Preparatory Academy, Niagara Falls 22. Desales Catholic School, Lockport 23. Nativity Preparatory Academy of Rochester, Rochester 24. Our Lady of Good Success, Farmingville EXTENSION OF CHARTERS

25. Al-Mamoor School, Jamaica 26. Chemung Valley Montessori School, Elmira 27. The Hayground School, Bridgehampton 28. The Jewish Academy and Early Childhood Discovery Center, East Northport 29. Love of Learning Montessori School, Centerport 30. Montessori School of Syracuse, Syracuse 31. The Sag Harbor Rainbow Preschool, Sag Harbor ll. ELEMENTARY, MIDDLE, SECONDARY AND CONTINUING EDUCATION

ABSOLUTE CHARTERS

AL-IHSAN ACADEMY

South Richmond Hill, Queens County

A provisional charter was granted to this corporation under the name “Islamic Elementary School” by action of the Board of Regents on October 13, 1989 to operate a grade one through eight elementary school. Such provisional charter was amended and extended by Regents action on March 26, 1993 and September 18, 1998. Such provisional charter was amended by Regents action on February 11, 2003 to change the corporate name to “Al-Ihsan Academy” and to add authority for the corporation to also operate a grade nine through twelve secondary school and, as so amended, extended. Such provisional charter was amended on September 10, 2007 to add authority for the corporation to also operate a nursery school for preschool children three to five years of age, a universal pre-K program, and a kindergarten for five year olds and, as so amended, was extended. The board of trustees has applied for an absolute charter. The Office of Nonpublic School Services recommends that the provisional charter be made absolute.

ARCHBISHOP STEPINAC HIGH SCHOOL

White Plains, Westchester County

The board of trustees has petitioned the Board of Regents to form a membership corporation to operate a high school. The Office of Nonpublic School Services recommends that an absolute charter in the first instance be granted.

BROOKLYN FRIENDS SCHOOL

Brooklyn, Kings County The board of trustees has petitioned the Board of Regents to form a corporation to operate a preschool, kindergarten and grade one through twelve school. The Office of Nonpublic School Services recommends that an absolute charter in the first instance be granted.

CARDINAL HAYES HIGH SCHOOL

Bronx, Bronx County

CARDINAL SPELLMAN HIGH SCHOOL

Bronx, Bronx County

CATHEDRAL HIGH SCHOOL

New York City, New York County

FEI TIAN ACADEMY OF THE ARTS

Cuddebackville, Orange County

A provisional charter was granted to this corporation by action of the Board of Regents on March 19, 2007 to operate a grade five through twelve school. The board of trustees has applied for an absolute charter. The Office of Nonpublic School Services recommends that the provisional charter be made absolute. No. 8

JOHN F. KENNEDY CATHOLIC HIGH SCHOOL

Somers, Westchester County

JOHN S. BURKE CATHOLIC HIGH SCHOOL

Goshen, Orange County

No. 10

MARIA REGINA HIGH SCHOOL

Hartsdale, Westchester County

No. 11

MONSIGNOR FARRELL HIGH SCHOOL

Staten Island, Richmond County

No. 12

MOORE CATHOLIC HIGH SCHOOL Staten Island, Richmond County

No. 13

OUR LADY OF LOURDES HIGH SCHOOL

Poughkeepsie, Dutchess County

No. 14

BARKAI YESHIVAH

Brooklyn, Kings County

A provisional charter was granted to this corporation by action of the Board of Regents on June 13, 2000 to operate a day care center, nursery school, a kindergarten, and a grade one through eight elementary school. Such provisional charter was amended and extended by Regents action on May 18, 2004. The board of trustees has applied for an amendment to the provisional charter to change the location of the school to 5302 21st Avenue, Brooklyn, New York 11204 and, as so amended, be extended. The Office of Nonpublic School Services recommends that the provisional charter be amended accordingly and, as so amended, 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. 15

THE CHILD DEVELOPMENT COUNCIL

Johnson City, Broome County

A provisional charter was granted to this corporation by action of the Board of Regents on June 18, 2002 to form a corporation to plan, coordinate and implement services for children who are disabled developmentally, emotionally, physically, and/or socially from birth on; including but not limited to providing special education programs pursuant to Education Law §4410. Such provisional charter was amended by Regents action on November 3, 2005 to change the corporate address and to restate the corporate purposes to provide early intervention services, to establish, conduct and operate services for children with disabilities including, but not limited to, evaluations, special classes, special education itinerant services, related services, consultant teaching services, and special classes within integrated settings, and to establish and operate day care centers and provide after-school activities and, as so amended, was extended. The board of trustees has applied for an amendment to the provisional charter to also add authority for the corporation to establish and operate a private elementary school for children with and without disabilities in grades pre-K through sixth. The private school will be available to Broome County residents and will be located at 24 Cherry Street, Johnson City, New York. The board of trustees further request that the provisional charter, as so amended, be extended. The Office of Children and Family Services (OCFS) has consented to this action pursuant to §460-a of the Social Services Law. The Office of Vocational and Educational Services for Individuals with Disabilities (VESID) has been provided with an opportunity to review this action and the trustees have been advised that the granting of the amendment does not constitute approval for state funding for programs and services under the jurisdiction of VESID. The Office of Nonpublic School Services recommends that the provisional charter be amended accordingly and, as so amended, 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. 16

THE CHILDREN’S ANNEX

Kingston, Ulster County

A provisional charter was granted to this corporation by action of the Board of Regents on March 31, 1978 to operate a full time school specifically designed to educate children 5-10 years of age with physical and/or emotional handicaps. Such provisional charter was made absolute by Regents action February 26, 1982 and amended on September 13, 2002. The board of trustees has applied for an amendment to the absolute charter to change the corporate name to “Center for Spectrum Services.” The Office of Nonpublic School Services and the Office of Professions recommends that the absolute charter be amended accordingly.

No. 17

CHILDREN’S ENRICHMENT CENTER

Orangeburg, Rockland County

A provisional charter was granted to this corporation by action of the Board of Regents on December 20, 1991 to operate a preschool program and a kindergarten. Such provisional charter was amended and made absolute by Regents action on December 11, 1998. The board of trustees has applied for an amendment to the absolute charter to change the corporate address to 32 Old Tappan Road, Tappan, New York 10983. The Office of Nonpublic School Services recommends that the absolute charter be amended accordingly.

No. 18

HOLY TRINITY COMMUNITY SCHOOL

Hollis, Queens County

A provisional charter was granted to this corporation by action of the Board of Regents on November 15, 1979 to operate a nursery school, a kindergarten, and grades one through two school. Such provisional charter was amended by Regents action on February 18, 1994 to add authority to also operate a grades three through eight school program and, as so amended, was extended. The board of trustees has applied for an amendment to the provisional charter to change the corporate name to “The New Chapter Academy” and that the provisional charter, as so amended, be extended. The Office of Nonpublic School Services recommends that the provisional charter be amended accordingly and, as so amended, 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. 19

SCHOOL FOR LANGUAGE AND COMMUNICATION DEVELOPMENT

Glen Cove, Nassau County

A provisional charter was granted to this corporation by action of the Board of Regents under the corporate name “School for Language and Communication Disorders” on March 22, 1985 to provide preschool and kindergarten educational programs for mentally retarded and developmentally disabled children with language and communication disorders. Such provisional charter was amended by Regents action on June 19, 1987, including a change of corporate name to “School for Language and Communication Development” and, as so amended, extended. Such provisional charter was further amended by Regents action on September 18, 1992 and, as so amended, made absolute. Such absolute charter was amended by Regents action on various occasions with the last amendment being granted on October 23, 2006. The board of trustees has applied for an amendment to the absolute charter to restate the corporate purposes in its entirety to read as follows: To establish, operate and maintain a nursery school, kindergarten, and grade one through twelve school for children with and without disabilities from 3 to 21 years of age. The following areas of disabilities are specified: mental retardation, hearing impairment, speech and language impairment, emotional disturbance, multiply disabled, learning disabled, physically challenged, neurological impairment, visual impairment, autism, other health impaired and mentally retarded and developmentally disabled children with language and communication disorders. To establish, operate and maintain day care centers in Nassau and Queens Counties provided that no center will be operated in Nassau County without the approval of the New York State Office of Children and Family Services, and that no center will be operated in Queens County without the approval of the New York City Department of Mental Health and Hygiene. Except as authorized by Title VIII or other applicable statute, nothing herein shall authorize the corporation to engage in the practice of any profession in New York, engage in the training of any profession in New York or to use a professional title or term of any profession in New York in violation of Title VIII of the Education Law. To specify that the corporation will operate at the following two sites 70-20 47th Avenue, Woodside New York 11377-6010 and at 100 Glen Cove Avenue, Glen Cove, New York 11542, with the Glen Cove address site being listed as the corporate address. The Office of Nonpublic School Services and the Office of Professions recommends that the absolute charter be amended accordingly.

No. 20

THE CHILDREN’S ACADEMY

New York City, New York County

The board of trustees has petitioned the Board of Regents to form a corporation to operate a kindergarten for five year olds, a grade one through six elementary school, and an after school care program. The Office of Nonpublic School Services recommends that a provisional charter be granted for a period of three years.

No. 21

CHRIST THE KING PREPARATORY ACADEMY

Niagara Falls, Niagara County

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

No. 22

DESALES CATHOLIC SCHOOL

Lockport, Niagara County The board of trustees has petitioned the Board of Regents to form a membership corporation to operate a pre-kindergarten, a kindergarten, and a grade one through eight school. The Office of Nonpublic School Services recommends that a provisional charter be granted for a period of three years.

No. 23

NATIVITY PREPARATORY ACADEMY OF ROCHESTER

Rochester, Monroe County

The board of trustees has petitioned the Board of Regents to form a corporation to operate a grade five through eight school for disadvantaged children in the Rochester, New York area. The Office of Nonpublic School Services recommends that a provisional charter be granted for a period of three years.

No. 24

OUR LADY OF GOOD SUCCESS

Farmingville, Suffolk County

The board of trustees has petitioned the Board of Regents to form a corporation to operate a kindergarten for five year olds, a grade one through six elementary school. The Office of Nonpublic School Services recommends that a provisional charter be granted for a period of three years.

No. 25

AL-MAMOOR SCHOOL

Jamaica, Queens County

A provisional charter was granted to this corporation by action of the Board of Regents on November 3, 2005 to operate a kindergarten and a grade one through six elementary school. The board of trustees has petitioned for an extension of 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. 26

CHEMUNG VALLEY MONTESSORI SCHOOL

Elmira, Chemung County

A provisional charter was granted to this corporation by action of the Board of Regents on April 27, 1999 to operate a toddler program for two year olds, nursery school, day care center, kindergarten, and a grade one through six elementary school. Such provisional charter was amended by Regents action on April 24, 2001 to add authority to also operate a grade seven and eight and, as so amended, was extended. Such provisional charter was extended again by Regents action on May 23, 2006. The board of trustees has applied for an extension of 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 continue developing its programs and to otherwise demonstrate that it can meet the requirements for an absolute charter.

No. 27

THE HAYGROUND SCHOOL

Bridgehampton, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on September 20, 1996 to operate a nursery school, a kindergarten and a grade one through eight elementary school. Such provisional charter was consolidated by Regents action on November 14, 1997 with The Hayground School Foundation, Inc. Such provisional charter was extended by Regents action on September 17, 1999, February 11, 2003 and May 23, 2006. The board of trustees has applied for an extension of 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 continue developing its programs and to otherwise demonstrate that it can meet the requirements for an absolute charter.

No. 28

THE JEWISH ACADEMY AND EARLY CHILDHOOD DISCOVERY CENTER

East Northport, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on January 10, 2006 to operate a toddler program, a Mommy and ME program a nursery school, a kindergarten and a grade one through six elementary school. The board of trustees has petitioned for an extension of 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. 29

LOVE OF LEARNING MONTESSORI SCHOOL

Centerport, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on February 8, 2000 to operate a nursery school, kindergarten, and a grade one through six elementary school. Such provisional charter was amended and extended by Regents action on April 29, 2003; amended on December 17, 2004; and extended on May 23, 2006. The board of trustees has applied for an extension of 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 continue developing its programs and to otherwise demonstrate that it can meet the requirements for an absolute charter.

No. 30

MONTESSORI SCHOOL OF SYRACUSE Syracuse, Onondaga County A provisional charter was granted to this corporation by action of the Board of Regents under the corporate name "The Montessori Learning Center" on June 9, 1995 to operate a kindergarten for five year olds and a grade one through six elementary school. Such provisional charter was amended by Regents action on June 14, 1996 and, as so amended, extended and was amended by Regents action on June 12, 1997 to add authority to operate a nursery school and amended on July 16, 1999 to change the corporate name to "The Montessori Learning Center and The Montessori Academy" and to operate a grade seven through twelve program and, as so amended, extended, and was further amended on April 23, 2002 and, as so amended, extended. Such provisional charter was amended on June 17, 2003 to change the corporate name to “Montessori School of Syracuse” and, as so amended, extended. Such provisional charter was last extended by Regents action on June 20, 2006. The board of trustees has petitioned for an extension of 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. 31

THE SAG HARBOR RAINBOW PRESCHOOL

Sag Harbor, Suffolk County

A provisional charter was granted to this corporation by action of the Board of Regents on December 9, 2005 to operate a nursery school for preschool children from three to five years of age and a day care center. Such provisional charter was amended by Regents action on March 19, 2007. The board of trustees has applied for an extension of 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 continue developing its programs and to otherwise demonstrate that it can meet the requirements for an absolute charter. Regents Meeting July 27-28, 2009

CHARTERS

HIGHER AND PROFESSIONAL EDUCATION

AMENDMENT OF CHARTER

1. Manhattanville College, Harrison (Purchase)

III. HIGHER AND PROFESSIONAL EDUCATION

AMENDMENT OF CHARTER

MANHATTANVILLE COLLEGE

Harrison (Purchase), Westchester County

A provisional charter was granted to this corporation by Regents action under the corporate name “College of the Sacred Heart” on March 1, 1917. Such provisional charter was made absolute charter by Regents action on May 29, 1919 and amended on February 19, 1937 to change the corporate name to “Manhattanville College of the Sacred Heart.” Such absolute charter was amended on various occasions, including an amendment on December 7, 1966 to change the corporate name to “Manhattanville College” and was last amended on April 28, 1995. The board of trustees has applied for an amendment to the absolute charter increase the maximum number of trustees from 25 to 40. The Office of Higher Education recommends that the absolute charter be amended accordingly.