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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Minutes from January Conference Call Meeting

Library Trustees Association Board of Directors Conference Call, 9 January, 2016   Present:  Tish Fontanella, Martha Anderson, Jean Currie, Mary Ellen Darling, John McCarthy, Bola Majekodunmi, Adria Ripka, George Wolf, Tim Gavin Excused:   Phil Archer, Kim Garrett Call to Order:  President Fontanella called the meeting to order at 4:04pm. Approval of Minutes:  Motion by Wolf, […]

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Board of Directors Meeting (October 2015)

LIBRARY TRUSTEES ASSOCIATION BOARD Of DIRECTORS MEETING Hampton Inn, Albany, NY 10/2/15   Meeting commenced 7:45pm   PRESENT: TIM GAVIN, TISH FONTANELLA , JOHN Mc CARTHY, JEAN CURRIE, GEORGE WOLF,  KIMBERLY GARRETT, BOLA MAJEKODUNMI, PHIL ARCHER and MARTHA ANDERSON ABSENT AND EXCUSED: BOB PRESUTTI, ADRIA RIPKA NO PUBLIC ATTENDEES Minutes from May 2015 LTA Board Meeting […]

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