Call to Order

The Board of Directors Organizational Meeting was called to order by Sharon Dowling at 3:06 p.m.

Board members present were Sharon Dowling, Anna Enrico, Joseph Dembek, Dennis Rosenfeld, Michael Bisaha and Marc Andre Larochelle.

Proof of Notice of Meeting or affidavit of notice: The Proof of Notice affidavit was signed by Sharon Dowling, President.

Approval of Prior Board Meeting Minutes: By proper motion by Anna Enrico, seconded by Dennis Rosenfeld the prior meeting minutes were approved.

Board Member Elections

By proper motion by Anna Enrico, it was moved to nominate Sharon Dowling as President, seconded by Dennis Rosenfeld it was unanimously approved.

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

By proper motion by Sharon Dowling, it was moved to nominate Joe Dembek as Secretary, seconded by Dennis Rosenfeld it was unanimously approved.

By proper motion by Sharon Dowling, it was moved to nominate Marc Andre Larochelle as Treasurer, seconded by Dennis Rosenfeld it was unanimously approved.

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

2024 Board of Directors

• Sharon Dowling, President
• Peter Tedone, Vice President
• Joseph Dembek, Secretary
• Marc Andre Larochelle, Treasurer
• Michael Bisaha, Director
• Anna Enrico, Director
• Dennis Rosenfeld, Director

Bank Signature Cards

Sharon Dowling advised board members of the process and requirements for identification.

Board Certification

Board members were advised to take the Board Certification classes if not been done yet.

Adjournment

Sharon Dowling motioned to adjourn the Board Meeting at 3:12 PM, seconded by Anna Enrico, unanimously approved.