NEW
YORK STATE ASSOCIATION OF LIBRARY BOARDS
BOARD OF DIRECTORS' MEETING
NYSALB Board of Directors Meeting
Holiday Inn Turf, Albany, NY
Saturday May 6, 2006
Directors Present: N.
Jacknis, R. Strauss, G. Stamatiades, L. Jorgensen,
S. Patton,
F. Picart, R. Presutti, N. Simaitis, S. Stockman, K. Achilles, and J. Taylor.
President Norm Jacknis called the meeting to
order at 2:15PM.
Acting Nominating Committee Chairman R. Strauss
presented the slate of officers for 2006 – 2007:
| |
President |
Norm Jacknis |
| |
1st Vice President |
Richard Strauss |
| |
2nd Vice President |
Suzanne Stockman |
| |
Secretary |
Karen Achilles |
| |
Treasurer |
Larry Jorgensen |
A motion to accept the slate and direct the
secretary to cast a single ballot was made by
N. Simaitis and seconded by R. Presutti. The
motion carried.
Under old business Board Members were reminded
to select their committee preferences and email
them to Norm. The next meeting of the Directors
will be September 16th, 2006 in Albany, NY.
There being no other new business a motion to
adjourn was made at 2:20PM by Karen Achilles,
seconded by S. Stockman. The motion carried
unanimously.
Respectfully submitted,
Karen Achilles, Acting Secretary
|
