January 7, 2019
The meeting was called to order at 7:12 PM.
Members present: Lloyd Murdoch, Jane Pingelski, Ken Carter, Sheri Welch, Felicia Hopkins, Franklin Bennek, and Librarian Rebecca Fasulo
Board Member Terms:
Terms expired: Lloyd Murdoch
Terms renewed: Lloyd Murdoch
Nominations for Officers:
President: Felicia Hopkins
Vice President: Sheri Welch
Treasurer: Lloyd Murdoch
Secretary: Jane Pingelski
Motion to accept the Slate of Officers : Ken Carter seconded by: Felicia Hopkins Motion was carried with all in favor.
Proposed Dates for 2018 Board of Trustee Meetings: January 7, April 1, July 8, October 7, and December 2
Adjournment: Becky Fasulo moved, Ken Carter seconded, and all were in favor of adjourning the meeting at 7:19 PM.