2019 January Annual Meeting Minutes

January 7, 2019

Public Meeting

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.