LION BOARD OF DIRECTORS
Immediately following the December Board Meeting
December 13, 2011
North Haven Memorial Library
PRESENT: Kathy Rieger – BR, Cyndi Shirshac – DU, Marie Shaw – EH, Richard Conroy – EX, Sandy Ruoff – GU, Cindy Mulbach – HA, Gale Bradbury – LB/GF, Bonny Albanese – MA, Katie Brossard – MC, Vince Juliano – MD, Karen Roesler –ME, Bob Hull –NB, Pat Dortenzio – NH, Suzanne Maryeski – NL, Cornell McNair – NW, Mary Fiorelli – OL, Meryl Farber – OR, Kelly Marszycki – RA, Susan Donovan – ST, Leslie Scherer – WA, Todd Fabian – WD, Kathy Giotsas – WM, Lew Daniels – WS, Alan Hagyard – LION, Andy Gardner – LION, Rick Widlansky – LION, Matt Beardsley – LION
I. CALL TO ORDER: Richard Conroy called the meeting to order at 11:43 a.m.
II. APPROVAL OF MINUTES: The minutes of the last annual meeting held on December 14, 2010 were accepted as written on a motion by Marie S. and a second by Mary F.
III. ADJOURNMENT: Richard C. adjourned the meeting at 11:44 on a motion by Sandy R. and a second by Kelly M.
Karen Roesler Secretary