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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December 2017 LTA Minutes

Library Trustees Association of New York Hampton Inn, Albany, NY Meeting Minutes Friday, December 1, 2017 to Saturday, December 2, 2017 Directors Present: Adria Ripka, Martha Anderson, Jean Currie, George Wolf, John McCarthy, Edris Scherer, Bola Majekodunmi, Timothy Gavin (Executive Director). Excused Absence: Phil Archer, Susan Sabers Chapman, Mary Ellen Darling Guests Present: None Call to […]

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December 2017 LTA Minutes

Library Trustees Association of New York Hampton Inn, Albany, NY Meeting Minutes Friday, December 1, 2017 to Saturday, December 2, 2017 Directors Present: Adria Ripka, Martha Anderson, Jean Currie, George Wolf, John McCarthy, Edris Scherer, Bola Majekodunmi, Timothy Gavin (Executive Director). Excused Absence: Phil Archer, Susan Sabers Chapman, Mary Ellen Darling Guests Present: None Call to [...]

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Meeting Minutes Friday, March 10, 2017 to Saturday, March 11, 201

DRAFT March 10, 2017 to March 11, 2017 Directors Present:Adria Ripka, Martha Anderson, Jean Currie, George Wolf, John McCarthy, Edris Scherer, Mary Ellen Darling, Timothy Gavin (Executive Director). Excused Absence: Bola Majekodunmi, Phil Archer, Susan Sabers Chapman Guests Present: None Call to Order: President Ripka called the meeting to order at 7:45 pm Friday November […]

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Meeting Minutes January 16, 2017

Directors Present: Adria Ripka, Martha Anderson, George Wolf, John McCarthy, Phil Archer, Edris Scherer, Susan Chapman, Mary Ellen Darling,Timothy Gavin (Executive Director). Call to Order: President Ripka called the meeting to order at 10:04 am January 16, 2017 Approval of Minutes: Moved by Wolf, seconded by Scherer to approve the minutes of November 2016. Motion […]

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Library Trustees Association of New York Meeting Minutes

Friday, November 11 to Saturday November 12, 2016 Directors Present:Tish Fontanella, Adria Ripka, Martha Anderson, Jean Currie, George Wolf, John McCarthy, Phill Archer, Timothy Gavin (Executive Director). Excused Lateness: Bola Majekodunmi Guests Present: Terry Kirchner, Edris Scherer, Susan Chapman Call to Order: President Fontanella called the meeting to order at 7:37pm Friday November 11, 2016 […]

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