Trustees present: Kathy Donohue, Pete Hanley, Hal Heusner, Diane Jacko, Jill LaGoy, Tina Schroeder, Cornelia Wells, Megan Baker, and Deanne Rehm – liaison from the Town Board.
President Hal Heusner called the meeting to order at 6:31pm.
The minutes of the Annual Meeting of January 23, 2008 were reviewed. Hal Heusner moved to accept those minutes, second by Diane Jacko, and carried.
The Annual Financial report was presented by Jill LaGoy. Our expenditures for the year were $77,808 (107.3%) and our revenues were $79,721 (110%). Diane Jacko moved to accept the annual financial report, second by Pete Hanley, and carried.
Megan Baker presented the Annual Director’s report. Diane Jacko moved to accept the annual director’s report, seconded by Jill LaGoy, and carried.
The results of the Annual Election, held on January 10, 2008 were announced:
Ed Sheridan received 37 votes
Tom Conerty received 37 votes.
Both men were invited to attend our monthly meeting which follows this one.
The trustees and terms are as follows
Patti Haux 2010
Hal Heusner 2011
Kathy Donohue 2011
Jill LaGoy 2012
Tina Schroeder 2012
Cindy Farbaniec 2013
Pete Hanley 2013
Tom Conerty 2014
Ed Sheridan 2014
Tina Schroeder moved to designate The Post Star, Lake George Mirror, and the Adirondack Journal as our official newspapers, seconded by Pete Hanley, and carried.
Pete Hanley moved to designate TD Banknorth as our financial institution, second by Diane Jacko, and carried.
The date of the next Annual Meeting will be Wednesday, January 13 2010 at 7:00pm.
Jill LaGoy moved to adjourn the annual meeting at 6:45pm, second by Pete Hanley, and carried.
Respectfully submitted,
Tina Schroeder
Secretary
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