North Stonington, CT
Board of Finance
Minutes of Special Meeting
January 9, 2008
North Stonington Senior Center
1. Call to Order: Acting Chairman L. Southwick called the meeting to
order at 8:05 PM; Acting Secretary M. Donahue and members E. Pavlovics and
G. Herbert were present.
2. Elections to Fill Two Vacancies on Board of Finance: E. Pavlovics
nominated T. Oswald to succeed a vacancy on the Board of Finance. M. Donahue
seconded the motion, which carried 4-0-0.
L. Southwick nominated N. Gumprecht to succeed a vacancy on the Board of
Finance. G. Herbert seconded the motion, which carried 2-0-2; M. Donahue and
E. Pavlovics abstained.
3. Adjournment: G. Herbert made a motion to adjourn. L. Southwick
seconded and the motion carried 4-0-0. The meeting adjourned at 8:10 PM.
Respectfully Submitted,
Mark S. Donahue
Acting Secretary
Board of Finance Approved: 1-16-08
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