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NEW YORK STATE ASSOCIATION OF LIBRARY BOARDS
BOARD OF DIRECTORS' MEETING
NYSALB Board of Directors Meeting
Holiday Inn, Liverpool, New York
Saturday, April 30, 2005
2:00 - 5:00 PM
Directors Present: N. Jacknis, T. Thompson, E. Apostol, J. Sweet, D. Strauss, J. Hurley, G. Manitzas, S. Patton, B. Presutti, F. Picart, W. Taber and J. Taylor. Association Manager Margaret Malicki was also present.
The meeting was called to order by President Norm Jacknis at 2:35 pm.
A motion to approve the minutes of the Annual Membership Meeting of May 1, 2004 was made by T. Thompson, seconded by D. Strauss; unanimous.
A motion to accept the Financial Report was made by D. Strauss, seconded by B. Taber; unanimous.
New Business: The chair of the Nominating Committee, T. Thompson, presented the slate for election to the Board of Directors:
Lawrence Jorgensen, Farmingdale Public Library, for a first term
Francis Picart, Brentwood Public Library, for a second term
Karen (Schwengel) Achilles, Geneva Free Library for a first term
Nancy Simaitis, Waverly Free Library, for a third term
Suzanne T. Stockman, Fairport Public Library, for a first term
A motion to accept the slate and direct the secretary to cast a single ballot was made by T. Thompson, seconded by J. Hurley; unanimous.
A motion to adjourn at 2:45 pm. was made by G. Manitzas, seconded by B. Taber; unanimous.
Respectfully submitted,T. Thompson