Member Meeting, June 2014

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MEMBER MEETING MINUTES
June 17, 2014 9:30AM
Russell Library

 

PRESENT: Karen Jensen – BR, Cyndi Shirshac – DU, Tara Borden – EL, Richard Conroy –EX, Rob McCoole – GU, Cindy Muhlbach –HA, Marian Amodeo –HM, Gale Bradbury – LB/LG, Beth Crowley – MA, Bonny Albanese –MA, Elizabeth Davidson –MC, Deb Barberi –MD, Karen Roesler – ME, Bob Hull – NB, Lois Baldini – NH, Frances Gibbs-Karl – NL, Mary Fiorelli – OL, Meryl Farber –OR, Michelle Van Epps –OS, Michael Gilroy – RA, Alice Pentz –ST, Jane Fisher – WA, Janet Flewelling – WA, Todd Fabian – WD, Colleen Bailie –WM, Lew Daniels – WS, Alan Hagyard – LION, Matt Beardsley – LION, Andy Gardner – LION, Rick Widlansky – LION.

I. CALL TO ORDER: President Todd Fabian called the meeting to order at 9:40 a.m.

II. ADDITIONS TO AGENDA: None

III. PUBLIC COMMENT: None

IV. APPROVAL OF THE JUNE 18, 2013 MINUTES: The minutes of the 2013 Annual Member Meeting were accepted as written on a motion by Richard C. and a second by Mary F.

V. OFFICIAL DESIGNATION OF LION BOARD OF DIRECTORS: Forms will be sent to all current members of the Board via e-mail which should be completed and returned as soon as possible.

VI. NOMINATION COMMITTEE REPORT: The slate of officers for next year will be as follows:

Beth Crowley, President
Jane Fisher – Vice President/President Elect
Treasurer – Bob Hull
Secretary – Melissa Canham-Clyne

The election will be held at the next regular meeting to be held immediately after this annual meeting is adjourned.

VII. OTHER BUSINESS:  None

IX. ADJOURNMENT: Todd F. adjourned the meeting at 9:45 on a motion by Mary F.
and a second by Jane F.

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