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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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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