Attendees

✓ Martin Gilbert (President)

✓ Kathleen Cook (Vice President)

✓ Soon Juhng (Secretary/Treasurer)

✓ David DiGregorio (Board Member)

✓ Julie Lev (Board Member)

✓ Yelena Meytes (Board Member)

✓ Nicole Motz (Board Member)

✓ Elizabeth Warms (Board Member)

✓ Julie Marallo (Library Director)

✓ Ann Marie Connolly (Administrative Assistant)

✓ Present: 10/10

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

APPROVED WITH ONE ABSTENTION

#1

Oath of Office for new members

#2

Election of new officers

#3

Approval of meeting minutes

#4

Review of financial statements

#5

Approval of budget

#6

Certification of agreement

#7

Approval of new position