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Communications (continued) <br />Advocacy Subcommittee ... Mark Wright said someone else needed on the Subcommittee. Mark said Mike <br />Richardson and Mark were going to meet with Sean at the School to discuss having a student liaison on the <br />Board of Library Trustees. John Cotton said he is liaison to the School and he will arrange an appointment for <br />Mark and him to meet with Sean. <br />Library Trustees — Annual Reorganization <br />Election of Officers <br />With the newly elected Board formed, Carlo D'Este asked for nominations for Chairman, and Vice Chairman. <br />It was suggested not to elect "Corresponding Secretary", merely revert back to Chairman and Vice Chairman. <br />Motion: Mark Wright motioned to nominate Carlo D'Este to serve as Chair for one year term. <br />Joan Lyons seconded the nomination. <br />VOTE: Yes -6; and I abstain. <br />Roll Call Vote: Joan Lyons, yes Mary LeClair, yes <br />Allen Waters, yes Kate Milde, yes <br />John Kowalski, yes Mark Wright, yes <br />Carlo D'Este, abstain <br />Motion: John Kowalski motioned to nominate Mark Wright to serve as Vice Chair for one year term. <br />Carlo D'Este seconded the nomination. <br />VOTE: Yes -6; and 1 -abstain. <br />Roll Call Vote: Joan Lyons, yes Mary LeClair, yes <br />Allen Waters, yes Kate Milde, yes <br />John Kowalski, yes Mark Wright, abstain <br />Carlo D'Este, yes <br />Subcommittee Appointments <br />The following Subcommittee appointments were confirmed: <br />• Finance —Mary LeClair and Joan Lyons. <br />• By -Laws — Mark Wright. <br />• Advocacy -- Mark Wright and Allen Waters. <br />• Personnel — Jack Kowalski, Carlo D'Este, and Kate Milde. <br />• Friends — Jack Kowalski and Kate Milde. <br />Next Meeting ...4 p:m. on Tuesday, July 14, 2015 in Library Conference Room. <br />AdAd' ouurnment <br />John Kowalski motioned the meeting be adjourned; Joan Lyons seconded the motion; and it was unanimously <br />passed. The meeting adjourned at 5:25 p.m. <br />Respectfully submitted, <br />Jean Gilibertt, Recording §ecretary <br />