Certifying of Quorum & Call to Order

At 3:25 PM on February 13, 2018, Barbara Rowbotham called the meeting to order & roll was taken:

Present for the Board:
 Barbara Rowbotham
 Dan Creedon
 Tom Cassidy
 Sharon Dowling
 Barbara Ellis

Motion made by Barbara Ellis to appoint Barbara Rowbotham as President. Seconded by Tom Cassidy. All in Favor: Barbara Rowbotham, Tom Cassidy, Dan Creeden, Sharon Dowling, Barbara Ellis. All Opposed: None.

Motion made by Barbara Rowbotham to appoint Dan Creeden Secretary. Seconded by Barbara Ellis. All in Favor: Barbara Rowbotham, Tom Cassidy, Dan Creeden, Sharon Dowling, Barbara Ellis. All Opposed: None.

Motion made by Barbara Rowbotham to appoint Sharon Dowling Treasurer. Seconded by Barbara Ellis. All in Favor: Barbara Rowbotham, Tom Cassidy, Dan Creeden, Sharon Dowling, Barbara Ellis. All Opposed: None.

Motion made by Barbara Rowbotham to appoint Tom Cassidy Director. Seconded by Sharon Dowling. All in Favor: Barbara Rowbotham, Tom Cassidy, Dan Creeden, Sharon Dowling, Barbara Ellis. All Opposed: None.

Motion made by Barbara Rowbotham to appoint Barbara Ellis Director. Seconded by Sharon Dowling. All in Favor: Barbara Rowbotham, Tom Cassidy, Dan Creeden, Sharon Dowling, Barbara Ellis. All Opposed: None.

Adjournment:
Motion made by Barbara Ellis to adjourn at 3:30 PM. Seconded by Sharon Dowling. All in Favor: Barbara Rowbotham, Tom Cassidy, Dan Creedon, Sharon Dowling, Barbara Ellis. All Opposed: None.