The meeting was called to order at 7:03 PM.
Members present: Lloyd Murdoch, Jane Pingelski, Cathy Lozier, and Librarian Rebecca Fasulo. Felicia Hopkins and Franklin Bennek attended virtually.
Board Member Terms:
Terms expired: Sheri Welch
Terms renewed: Felicia Hopkins
Nominations for Officers:
President: Franklin Bennek
Vice President: Felicia Hopkins
Treasurer: Cathy Lozier
Secretary: Jane Pingelski
Financial Committee: Cathy Lozier, Catherine Bailey, Lloyd
Motion to accept the Slate of Officers : Jane Pingelski
Seconded by: Lloyd Murdoch
Motion was carried with all in favor.
Proposed Dates for 2022 Board of Trustee Meetings:
January 10, April 11, July 11, October 3, December 5
Adjournment: Cathy Lozier moved, Felicia Hopkins seconded, and all
were in favor of adjourning the meeting at 7:0 PM.