June 2019 LTA Minutes

AGENDA LTA Board of Directors Meeting  June 14-15, 2019 Hampton Inn, Albany, NY  Friday, June 14  (7:00-9:00 pm)  7:36 all trustees present   Long Range Plan review - The board reviewed the current Long Range Plan.  John to update changes for the Sept meeting.     John reported that Invoices have been sent out to [...]

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March 2019 LTA Minutes

AGENDA LTA Board of Directors Meeting  March 22-23, 2019 Hampton Inn, Albany, NY  Friday, March 22 (7:00-9:00 pm)   Attending: Adria, John, Bola, Jean, Edris, Mary Ellen Guests:  Margaret Shapiro <margaretshapiro@hotmail.com> Suzanne Stockman sstockma@rochester.rr.com I. Call to Order 7:30 by Adria II. Public Comment - Waitress Alice shared she supports her local library – Colonies – [...]

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January 2019 LTA Minutes

LTA Quarterly Meeting Conference call January 12, 2019 Minutes The meeting was called to order at 10:05 AM via phone conference call. Attendees included: Adria Ripka, Martha Anderson, Mary Ellen Darling, Susan Sabers Chapman, John McCarthy. 1) Finances Current statements and balances –  John reported that we now have access to our PayPal account that […]

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December 2018 LTA Minutes

Library Trustees Association of New York Hampton Inn Albany, NY Meeting Minutes Friday, November 30, 2018 to Saturday, December 1, 2018 Directors Present:Adria Ripka, Martha Anderson, Jean Currie, Edris Scherer, John McCarthy (ED) Call to Order: President Ripka called the meeting to order at 7:20 pm Friday November 30, 2018 Public Comment: None Executive Director’s […]

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August 2018 LTA Minutes

Library Trustees Association of New York Hampton Inn Albany, NY Meeting Minutes Friday, August 17, 2018 to Saturday, August 18, 2018 Directors Present: Adria Ripka, Martha Anderson, Jean Currie, George Wolf, Edris Scherer, Bola Majekodunmi, Phil Archer, Susan Sabers Chapman, Mary Ellen Darling Guests Present: John McCarthy, Recording Secretary, Tim Burke, Jeremy Johannesen Call to […]

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January 2018 LTA Minutes

LTA Conference Call Minutes Saturday, January 12, 2018 Present: Tim, Mary Ellen, Susan, John, George, Martha, Adria Call to order at 9:06 George, move to accept minutes, Martha seconded, approved unanimously Budget Report: Tim pointed out our organization continues to become more fiscally strong, between memberships and improved portfolio performance. George commented on the improved P&L […]

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