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NEW YORK STATE ASSOCIATION OF LIBRARY BOARDS
Saturday, May 4, 2002
Holiday Inn Turf, Albany, New York
The Organizational Meeting came to order at 2:06 pm.
Directors present:: N. Jacknis, N. Simaitis, T. Thompson, D. Strauss, E. Field, J. Hurley, S. Patton, F. Picart, J. Sweet, and B. Taber. D. Krogmann, G. Manitzas,
B. Wells and P. Werth were excused. Association Manager Karen Dyer also attended.
The Chair of the Nominating Committee, T. Thompson, presented the following slate for election as officers:
President Norm Jacknis
1st Vice president Tina Thompson
2nd Vice president Joan Hurley
Treasurer Dick Strauss
Secretary Sam Patton
A motion to approve the slate was made by N. Simaitis, seconded by E. Field; unanimous.
A motion to authorize the newly elected President Norman Jacknis, 1st Vice president Tina Thompson, 2nd Vice president Joan Hurley and Treasurer Dick Strauss, or any of them acting individually, to sign, endorse or otherwise approve transactions with Nathan and Lewis Securities on behalf of the corporation, was made by D. Strauss, seconded by S. Patton; unanimous.
A motion to authorize President Norman Jacknis, 1st Vice president Tina Thompson, 2nd Vice president Joan Hurley, Treasurer Dick Strauss and Association Manager Karen Dyer, or any of them acting individually to sign, endorse or otherwise authorize payments, transfers or withdrawals at Fleet Bank in the name of this corporation, was made by D. Strauss, seconded by S. Patton; unanimous.
A motion to adjourn at 2:15 pm was made by S. Patton, seconded by B. Taber; unanimous.
Tina Thompson, Secretary