LION Board of Directors
MEMBER MEETING MINUTES
9:30 a.m. June 23, 2015
Wallingford Public Library
Present: Melissa Canham-Clyne – BE, Trish Connolly – DU, Kathleen Sasso – EH, Lisa Timothy – EL, Richard Conroy – EX, Heather Brine – GU, Cindy Muhlbach – HA, Gale Bradbury – LB/LG, Beth Crowley – MA, Bonny Albanese – MA, Elizabeth Davidson – MC, Deb Barberi – MD, Karen Roesler – ME, Bob Hull – NB, Lois Baldini – NH, Suzanne Maryeski – NL, Cornell McNair – NW, Mary Fiorelli – OL, Valerie Wallace – OS, Michele Van Epps – OS, Michael Gilroy – RA, Alice Pentz – ST, Jane Fisher – WA, Janet Flewelling – WA, Eric Werthman – WD, Colleen Bailie – WH, Lew Daniels – WS, Alan Hagyard – LION, Matt Beardsley – LION, Justin Strickland – LION
I. Call to order: President Beth Crowley called the meeting to order at 9:38 a.m.
II. Additions to Agenda: None
III. Public Comment: None
IV. Approval of the June 17, 2014 minutes: The minutes of the 2014 Annual Meeting were accepted as written on a motion by Bob H. and seconded by Richard C.
V. Official Designation of LION Board of Directors: Member Forms have been sent to all current members of the Board via e-mail. These should be completed and returned as soon as possible.
VI. Nomination Committee Report:
The slate of officers for next year was accepted as presented on a motion by Meryl F. and seconded by Kathleen S. The slate is as follows:
Jane Fisher, President
Trish Connolly, Vice President/President Elect
Bob Hull, Treasurer
Karen Jensen, Secretary
The election will be conducted at the next regular meeting to be held immediately after the annual meeting is adjourned.
VII. Other business: None
VIII. Adjournment: Beth C. adjourned the meeting at 9:40 on a motion by Richard C. and a second by Jane F.