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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Board of Directors Board Meeting Notes 9-23/24 – 16

Library Trustees Association Board of Directors Meeting, 23-24 September, 2016 Minutes Call to Order: President Fontanella called the meeting to order at 7:35pm Friday, 23 September, 2016. Present: Tish Fontanella, Phil Archer, Jean Currie, Mary-Ellen Darling, John McCarthy, Adria Ripka, George Wolf. Timothy Gavin, Executive Director. Absent:Martha Anderson, Bola Majekodunmi Public Comment: None Approval of […]

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Directors’ Meeting and Planning Session Minutes Friday, June 17-Saturday, June 18, 2016

Library Trustees Association of New York Directors’ Meeting and Planning Session Minutes Friday, June 17-Saturday, June 18, 2016 Directors Present: Bola Majekodunmi, Tish Fontanella, Adria Ripka, Mary-Ellen Darling, George Wolf, Martha Anderson, Jean Currie, John McCarthy, Phil Archer, Timothy Gavin (Executive Director). Guest Present: None General Discussions: Meeting was called to order by the president […]

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LTA Board approves May meeting minutes.

Library Trustees Association of New York Meeting Minutes Friday, May 6, 2016 Directors Present: Bola Majekodunmi, Tish Fontanella, Adria Ripka, Mary-Ellen Darling, George Wolf, Martha Anderson, Jean Currie, Timothy Gavin (Executive Director). Excused Lateness: John McCarthy Excused Absence: Phil Archer Guest Present: Sue Johnson Meeting was called to order by the president at 1pm. The president […]

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Library Trustees Association of New York March Meeting Minutes

Library Trustees Association of New York Quarterly Meeting Minutes Friday, March 4, 2016 Present: Tish Fontanella, Adria Ripka, John McCarthy, Mary Ellen Darling, Bola Majekodunmi, George Wolf, Martha Anderson, Timothy Gavin Excused: Jean Currie, Phil Archer, Kim Garrett The meeting was called to order at 7:30 pm by President Tish Fontanella. Motion was made by George […]

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