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LTA Board of Directors Meeting
Meeting Minutes January 16, 2017
Directors Present:Adria Ripka, Martha Anderson, George Wolf, John McCarthy, Phil Archer, Edris Scherer, Susan Chapman, Mary Ellen Darling,Timothy Gavin (Executive Director).
Call to Order: President Ripka called the meeting to order at 10:04 am January 16, 2017
Approval of Minutes: Moved by Wolf, seconded by Scherer to approve the minutes of November 2016. Motion Passed.
Treasurer's Report: Moved by Wolf, seconded by Archer to approve the Treasurer's report. Motion Passed.
Gavin reported the following:
Revenue is $10K over expenditures; Fiscal restraint has paid off.
Membership is up dramatically, Buffalo/Erie is renewing for 3 years
President's Report: Ripka reported the following:
Executive Director's Report:Gavin reported the following:
Education:Anderson noted the following:
Legislation:March 1, 2017 is the next Legislative Action Day
2017 Meeting dates as follows:
Binghamton 2017 TITK
Long Island TITK
Development of Ad Hoc committees:
There being no other business of the board to discuss, a motion to adjourn was made by Wolf and seconded by Archer. Motion passed.
Submitted by John McCarthy