LION BOARD OF DIRECTORS
June 18, 2013 9:30AM
PRESENT: Cyndi Shirshac – DU, Marie Shaw – EH, Lisa Timothy – EL, Richard Conroy – EX, Stephanie Johnson – GU, Gale Bradbury –LB/LG, Beth Crowley –MA, Bonny Albanese – MA, Katie Brossard– MC, Deb Barberi – MD, Vince Juliano – MD, Karen Roesler –ME, Bob Hull – NB, Lois Baldini – NH, Suzanne Maryeski – NL, Mary Fiorelli – OL, Michele Van Epps – OS, Michael Gilroy – RA, Alice Pentz – ST, Jane Fisher – WA, Janet Flewelling – WA, Todd Fabian – WD, Kathy Giotsas – WM, Colleen Bailie – WM, Lew Daniels — WS, Andy Gardner – LION, Rick Widlansky – LION, Matt Beardsley – LION, Justin Strickland – LION
I. CALL TO ORDER: Richard Conroy called the meeting to order at 9:38 a.m.
II. ADDITIONS TO AGENDA: None.
III. PUBLIC COMMENT: None.
IV. APPROVAL OF THE JUNE 26, 2012 MINUTES: The minutes of the 2012 Annual Meeting were accepted as written on a motion by Vince J. and a second by Beth C.
V. AUDITORS REPORT. MICHAEL SOLAKIAN, CPA: The Audit Report for last year, ending June 30, 2012, was distributed. There are no significant deficiencies or weaknesses and no real changes from the previous audit report. LION has approximately 10 months of operating expenses in reserve which is excellent for a nonprofit organization. There are some required changes for reporting that will be evident in our next report. As with all organizations, we were advised to pay attention to financial reports and ask questions if anything is unclear.
VI. OFFICIAL DESIGNATION OF LION BOARD OF DIRECTORS: Forms will be sent to all current members of the Board via e-mail which should be completed and returned as soon as possible.
VII. NOMINATION COMMITTEE REPORT:
The slate of officers for next year will be as follows:
- Todd Fabian – President,
- Beth Crowley – Vice President/President Elect
- Bob Hull – Treasurer
- Karen Roesler – Secretary.
The election will be held at the next regular meeting to be held immediately after the annual meeting is adjourned.
VIII. OTHER BUSINESS: None.
IX. ADJOURNMENT: Richard C. adjourned the meeting at 9:49 a.m. on a motion by Gail B. and a second by Todd F.