2023 January Annual Meeting Minutes

Public Annual Reorganizational Meeting

The meeting was called to order at 7:05 PM.

Members present:  Franklin Bennek, Jane Pingelski, Cathy Lozier, Emma Mackey, Mo Kelly, and Librarian Rebecca Fasulo

Board Member Terms:

  •             Terms expired:  Franklin Bennek
  •             Terms renewed:  Franklin Bennek

Nominations for Officers:

  •             President: Franklin Bennek
  •             Vice President: Mo Kelly
  •             Treasurer: Kathy Lozier
  •             Secretary: Jane Pingelski
  •             Financial Committee:  Cathy Lozier, Catherine Bailey

Motion to accept the Slate of Officers:  Emma Mackey

Seconded by:  Cathy Lozier

Motion was carried with all in favor.

Dates for 2023 Board of Trustee Meetings:           January 9 (was changed to 23), April 3,

                                                                                    July 10, October 2,

                                                                                    and December 4

Adjournment:  Franklin Bennek moved, Mo Kelly seconded and all were in favor of adjourning the meeting at 7:11 PM.