NEW YORK STATE ASSOCIATION OF LIBRARY BOARDS

ORGANIZATIONAL MEETING

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.

 

Respectfully submitted,

 

 

Tina Thompson, Secretary