NYLA Annual Membership Meeting 2015

Annual Membership Meeting Agenda
Olympic Conference Center, Lake Placid, New York
Thursday, October 22, 2015 – 8:00 AM – 9:00 AM
NYLA President Geoff Kirkpatrick Presiding


1.    Adoption of the Rules (Arthur Friedman, NYLA Parliamentarian)

2.    Approval of the Agenda

3.    Approval of 2014 Membership Meeting Minutes

4.    Introduction of Council Members and Staff

5.    President’s Report, Geoff Kirkpatrick

6.    Treasurer’s Report, Tim Burke

7.    Report on NYLA Election for 2015

  1. Barbara Stripling – President-Elect
  2. Elaine Lasda – Councilor at Large
  3. Grace Riario – Councilor at Large

8.    Executive Director’s Report

2015 Annual Report

9.    New Business

a. Proposed Amendments to the NYLA By-Laws

 

2015 NYLA Annual Membership Meeting Materials (PDF)