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  • Organizational Meeting

    2006-05-06

    NEW YORK STATE ASSOCIATION OF LIBRARY BOARDS

    BOARD OF DIRECTORS' MEETING

    NYSALB Board of Directors Meeting

    Holiday Inn Turf, Albany, NY

    Saturday May 6, 2006

    Directors Present:  N. Jacknis, R. Strauss, G. Stamatiades, L. Jorgensen, S. Patton,
    F. Picart, R. Presutti, N. Simaitis, S. Stockman, K. Achilles, and J. Taylor.

    President Norm Jacknis called the meeting to order at 2:15PM. 

    Acting Nominating Committee Chairman R. Strauss presented the slate of officers for 2006 – 2007:

      President Norm Jacknis
      1st Vice President Richard Strauss
      2nd Vice President Suzanne Stockman
      Secretary Karen Achilles
      Treasurer Larry Jorgensen

    A motion to accept the slate and direct the secretary to cast a single ballot was made by N. Simaitis and seconded by R. Presutti. The motion carried.

    Under old business Board Members were reminded to select their committee preferences and email them to Norm. The next meeting of the Directors will be September 16th, 2006 in Albany, NY.

    There being no other new business a motion to adjourn was made at 2:20PM by Karen Achilles, seconded by S. Stockman. The motion carried unanimously.   

    Respectfully submitted,

    Karen Achilles, Acting Secretary

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