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09-24-13 Nominationg Cmte
C. H. Booth Library
Nominating Committee Meetings
September 24, 2013



Members Present: Colleen Honan, Chair; Michelle Rosenthal, Secretary; Mark Principi
Member Absent: Peter Stern
This meeting was brought to order at 6:30 p.m.
Reviewed resume and discuss new candidate for the Board: Ted Meehan. Bring information about the candidate to the October Board of Directors meeting.
Colleen moved to adjourn the meeting, Mark seconded, all in favor. The meeting was adjourned at 7:00 p.m.

Respectfully submitted,