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  • Board Meeting

    2011-04-29

    LIBRARY TRUSTEES ASSOCIATION

    MINUTES

    Board of Directors Meeting

    Friday, April 29, 2011

    Crown Plaza, Albany, NY

     

    Attendees

    Directors - Mary Ellen O’Connor (MEO), Bola Majekodunmi (BM), Francis Picart (FP), George Stamadiades (GS), Adria Ripka (AR), Rita Reissig (RR), Suzanne Stockman (SS), Mark Friden (MF), Tish Fontanella (TF),

    Candidate Directors -  John Eberhardt (JE), Kimberly Garrett (KG)

     

    The meeting was called to order by the President, Mary Ellen O’Connor at 13:32.

     

    Approval of minutes

    Motion to approve minutes of March 5, 2011 meeting with corrections was made by GS and seconded by TF.

    The motion carried.

     

     

    Reports

    President’s

    Proposal on Trustee training was submitted to the Board of Reagents Advisory Counsel (proposal was due on April 21, 2011).

    New LTA Trustee Certification pins were distributed to Certified directors.

    John Cirrin (former Albany Trustee) suggested that LTA should use ReadMedia for its public relations activities {eg. fifty dollars ($50) to issue a press release (newsprint only) for a specific location}.

    MEO will check Buffalo as a possible 2013 Institute site.

     

     

    Treasurer’s

    Treasurer’s report was filed without comments

     

    Committee

    Reports of the following committees were given:

    Finance

    Education

    Education

    Executive

    Legislature

    Membership

    Nominating

    Communications

    Awards

     

    Old Business

     

    New Business

    Election of Executive Officers

    The following officers were elected to a one (1) year term

    President – Mary Ellen O’Connor

    Ist Vice President – George Stamatiades

    2nd Vice President – Suzanne Stockman

    Secretary – Bola Majekodunmi

    Treasurer – Mark Friden

     

    Future Institute Locations

    2012 – Nassau County

    2013 – Yet to be decided

     

    Adjournment

    There being no other new business, motion to adjourn was made by GS. 

    The motion carried.


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