Annual Board of Trustees Organizational Meeting




Due to Covid 19 restrictions, this was a virtual meeting.


Present: Debbie Nagle, Sandra Goehle, Mike Braell, Ian Priestley, Sharon Sweeney, Sarah Wimer, Patricia Baynes-Director, Sheryl LaDelfa-Treasurer

Excused: Chris Ossont

Agenda:

Review of Annual Reports:

2020 Director’s Annual Report (Patricia)

2020 President’s Annual Report (Debbie)

2020Treasurer’s Annual Report (Sheryl)

2020 Grants Report (Patricia)

2020 Friends of the Palmyra Library Annual Report (Margaret Tracy)

2020 Policy Committee Annual Report (Mike)

2020 Finance Committee Annual Report (Mike)

A motion to accept the 2020 Annual Reports as written, was seconded and unanimously approved.


Election of Officers:

Nominations were made as follows: Debbie for President, Mike for Vice President, Sandy for Secretary. A motion was made and seconded to accept this slate of Officers for 2021 and was unanimously approved.


Annual Appointment of Treasurer for 2021:

A motion was made, seconded and unanimously approved to reappoint Sheryl LaDelfa Treasurer for fiscal year 2021.


Assignment of Committees for 2021:

Grants: Patricia,(others as needed )

Building and Grounds:

Policy Committee: Debbie, Sharon, Ian, Patricia

Finance Committee: Mike, Sandy, Sarah, Chris, (Sheryl as needed)

Public Comment: There was no public comment.


A motion was made, seconded and unanimously approved to adjourn the Annual PCL Board of Trustees Organizational Meeting.


12 views0 comments

Recent Posts

See All

Monthly Board of Trustees Meeting December 16, 2021, 6:30 p.m. This is an in person meeting. Present: Debbie Nagle, Sandy Goehle, Mike Braell, Ian Priestley, Sharon Sweeney,Sarah Wimer, Patricia Bay

Palmyra Community Library Monthly Board of Trustees Meeting November 18, 2021, 6:30 p.m. This is an in person meeting. Present: Debbie Nagle, Sandy Goehle, Mike Braell, Ian Priestley, Chris Ossont, S

Palmyra Community Library Monthly Board of Trustees Meeting October 21, 2021, 6:30 p.m. This is an in person meeting. Present: Debbie Nagle, Sandy Goehle, Mike Braell, Ian Priestley, Chris Ossont, Sa