Call to Order: 7:05
Members present:
Sheila Casey, Deana Cavaliere, Mary Funk, Mary Kay Higgins, Patrick Hobot, Sheila McMahon & Mary Wattley
Others present:
Patty Brostrom, Tony Scallon
Discussion of best day and time for Board Meetings.
Decided on 4th Thursday except for March (Spring Break) and November (Thanksgiving)
These will be on the 3rd Thursday.
Patty Brostrom asked if we could please do the personnel committee as she would need one called soon.
Mary Funk suggested we do all the officers and committees.
Chair
Mary Kay Higgins nominated Mary Funk
Deana Cavaliere nominated Sheila McMahon.
Sheila McMahon called for more nominations three times.
Voted by secret ballot
Sheila McMahon is the chair.
Sheila McMahon takes over the meeting
Vice Chair
Mary Kay Higgins nominates Mary Funk
Sheila McMahon called for more nominations three times.
None came
Mary Funk is Vice Chair
Secretary Treasurer
Sheila Casey nominates Mary Kay Higgins
Sheila McMahon called for more nominations three times.
None came
Mary Kay Higgins is Secretary/Treasurer
Executive Committee
Sheila McMahon as chair is automatically on
Deana Cavaliere, Mary Kay Higgins & Patrick Hobot all self nominated.
Vote by secret ballot
Deana Cavalier & Mary Kay Higgins won
Executive Committee is Sheila McMahon, Deana Cavalier & Mary Kay Higgins
Personnel Committee
Sheila McMahon, Deana Cavaliere, Mary Kay Higgins & Patrick Hobot volunteered.
Patty Brostrom as ex-officio
- Mary Kay Higgins moved Deana Cavaliere to be Chair of Personnel. Sheila Casey seconded. Passed
Finance Committee
Mary Kay Higgins as treasurer is on this committee.
Sheila Casey volunteered.
Tony Scallon is ex-officio
Patrick Hobot suggested we invite staff to be on finance committee.
Mary Kay Higgins moved to adjourn.
Patrick Hobot seconded.
Adjourned at 7:30PM
