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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:
|1st Vice President||Richard Strauss|
|2nd Vice President||Suzanne Stockman|
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