Call to Order

The Board of Directors Organizational Meeting was called to order by Sharon Dowling at 3:35 p.m.

Board members present were Sharon Dowling, Anna Enrico, Joseph Dembek, Dennis Rosenfeld and Barbara Ellis.

Board Member Appointments

It was reported three (3) additional intents to run were received after the deadline date, however, Rik Shafer had decided to withdraw his intent. Much appreciation was extended to Mr. Shafer for his time on the board and contribution.

By proper motion by Anna Enrico, seconded by Barbara Ellis it was unanimously approved to appoint Michael Bisaha and Peter Tedone to the Board of Directors.

Board Member Nominations

By proper motion by Barbara Ellis it was moved to nominate Sharon Dowling as President, seconded by Anna- unanimously approved.

By proper motion by Sharon Dowling it was moved to nominate Peter Tedone as VP, seconded by Barbara Ellis – unanimously approved.

By proper motion by Sharon Dowling it was moved to nominate Michael Bisaha as Secretary, seconded by Anna – unanimously approved.

By proper motion by Sharon Dowling it was moved to nominate Anna Enrico as Treasurer, seconded by Barbara Ellis – unanimously approved.

By proper motion by Sharon the remaining board members will serve as Directors, seconded by Anna Enrico – unanimously approved.

2023 Board of Directors

• Sharon Dowling, President
• Peter Tedone, Vice President
• Michael Bisaha, Secretary
• Anna Enrico, Treasurer
• Joseph Dembek, Director
• Barbara Ann Ellis, Director
• Dennis Rosenfeld, Director

Adjournment

Barbara Ellis motioned to adjourn the Board Meeting at 3:40 PM, seconded by Anna Enrico, unanimously approved.