2020 January Annual Meeting Minutes

The meeting was called to order at 7:07 PM.

Members present:  Lloyd Murdoch, Jane Pingelski, Ken Carter, Sheri Welch, Felicia Hopkins, Franklin Bennek, guests Catherine Bailey & Cathy Lozier, and Librarian Rebecca Fasulo

Board Member Terms: Board member terms expired: Jane Pingelski. Board member terms renewed: Jane Pingelski. New board members added: Catherine Bailey, Cathy Lozier

Nominations for Officers:

  • President: Felicia Hopkins
  • Vice President: Sheri Welch
  • Treasurer: Lloyd Murdoch
  • Secretary: Jane Pingelski

   Motion to accept the Slate of Officers :  Lloyd Murdoch, seconded by Franklin Bennek. Motion was carried with all in favor.

Dates for 2018 Board of Trustee Meetings: January 6, April 6, July 6, October 5, and December 7.         

Adjournment:  Cathy Lozier moved, Catherine Bailey seconded, and all were in favor of adjourning the meeting at 7:13 PM.