C. H. Booth Library Minutes
Annual Board of Trustees Meeting
July 12, 2011
Present: Dan Cruson, Tom D’Agostino, Carolyn Faxon, Colleen Honan, Bill Lavery, Martin Margulies, Bill McCarthy, Nancy Reidy, Jennifer Reilly, Martha Robilotti, Moira Rodgers, Peter Stern, , and Janet Woycik
Absent: Robert Cox, John Godin, Mary Kelley, Michelle Rosenthal, Paul Sirois, John Trentacosta
Meeting called to order at 7:03 pm
Nominating Committee:
Bill Lavery presented the slate for the re-election of trustees: John Godin, Bill Lavery, Jennifer Reilly, and Peter Stern. Colleen Honan seconded the nomination, and the motion was passed.
Mr. Lavery presented the nomination of Mark Principi to a three year term. Colleen Honan seconded the nomination, and the motion was passed.
Mr. Lavery presented the nomination committee’s recommendation for the Board of Officers: Martha Robilotti, President; John Trentacosta, Vice President; Bill McCarthy, Treasurer; Jennifer Reilly, Secretary. Colleen Honan seconded the nomination, and the motion was passed.
Mr. Lavery presented the proposal for the 2010-2011 nominating committee: Bill Lavery, Peter stern, John Godin, Carolyn Faxon, and Colleen Honan. Colleen Honan seconded the nomination, and the motion was passed.
The Secretary cast one ballot for each motion.
President’s Remarks: Bob Cox will be stepping down from his service to the board after fulfilling three consecutive terms.
Bill Lavery moved that the President should write a letter of recognition for Mr. Cox. Marty Margulies seconded with unanimous approval.
Director’s Report: Director Janet Woycik submitted a year-end report.
Bill Lavery moved to reappoint the director. Colleen Honan seconded the motion with unanimous approval.
Move to adjourn by Bill Lavery, seconded by Moira Rodgers
Meeting adjourned at 7:07 pm.
Respectfully submitted,
Jennifer Reilly,
Secretary, CH Booth Library Board of Trustees
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