Certifying of Quorum & Call to Order

At 3:20 PM on February 12, 2019, Sharon Dowling called the meeting to order & roll was taken:

Present for the Board:
 Dan Creedon
 Sharon Dowling
 Barbara Ellis
 Anna Enrico
 Rik Shafer
 Peter Tedone

Officer Nominations:
Anna Enrico nominated Sharon Dowling to be President and the nomination was seconded by Barbara Ellis. Sharon Dowling accepted.

Sharon Dowling nominated Peter Tedone to be Vice President and and the nomination was seconded by Dan Creedon. Peter Tedone accepted.

Sharon Dowling nominated Dan Creedon to be Secretary and the nomination was seconded by Peter Tedone. Dan Creedon accepted.

Barbara Ellis nominated Anna Enrico to be treasurer and the nomination was seconded by Sharon Dowling. Anna Enrico accepted.

Sharon Dowling nominated Barbara Ellis and Rik Shafer to be Directors at Large and the nomination was seconded by Peter Tedone. Barbara Ellis and Rik Shafer accepted.

Sharon Dowling nominated Mike Bisaha to be the seventh member of the Board as a Director at Large and the nomination was seconded by Peter Tedone. Mike accepted.

Adjournment:
Motion to adjourn was made by Barbara Ellis and seconded by Peter Tedone. Motion passed. The meeting adjourned at 3:35pm.