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Reports connued <br /> 5 01(c)(3)Foundation UiDdate <br /> • Jack said we are making some progress. <br /> 0 The Dunning Ki rane lav firm has done-some work establishing status with the IRS. <br /> a Nary LeClair and Mike Richardson have been involved in a couple of meetings. <br /> o Corporation has to be formed. Once Board formed then paperwork can go to the State. <br /> • To get started, 5 Board members will be appointed. Trustee cannot be on the Board. <br /> 0 Helene DeFoe and Mike Richardson have agreed to be Board members to Mart. <br /> Compiled a list of possible candidates to be considered to serve on the Board—trying to get people who <br /> have financial background and some who could lead Foundation into fundraising as we move along, <br /> Kathy Mahoney helping out with how other libraries have done this. <br /> Corporation should be formed by the end of June. <br /> Commiani ation <br /> Comments from Mike Richardson .. <br /> Things moving well within Town. <br /> o 'Board of Selectmen re-organized—John Cahalane is Chairman. <br /> 0 There's been a.nice increase in volunteers to serve on Town committees. <br /> _CorreWondia Se ret ry�Re ort...Sue McGarry said there is nothing to report, <br /> Library Board of Trustees ReoWnization <br /> With the newly elected Board formed,Jack Kowalski asked for nominations for Chairman, Vice Chairman,and <br /> Corresponding Secretary. <br /> Motion: Sue McGarry arry motioned Patricia Gamache serve as Chair for one Year term. <br /> .lack Kowalski seconded the motion, <br /> VOTE: Yes-4; and l-abstain. <br /> Roll Call Vote: John Kowalski,fires Patricia Gamache,abstain <br /> Carlo 'Este,yes Sue McGarry,yes <br /> Sandra Lahart,yes <br /> Motion: Carlo D'Este motioned Sandra Lahart serve as Vice Chair for one year tern, <br /> Jack Kowalski seconded the motion. <br /> VOTE: Yes-4; and I-abstain. <br /> Roll Call Vote: John Kowalski,}res Patricia Gamache,yes <br /> Carlo D'Este,yes Sue McGarry,yes <br /> Sandra Lahart,abstain <br /> Motion: Carlo D'Este motioned Jack Kowalski serge as Corresponding Secretary for one Year term. <br /> Sandra Lahart seconded the motion. <br /> VOTE; Ys-4;and I-abstain. <br /> Roll Call Vote: John Kowalski,abstain Patricia.Gamache,yes <br /> Carlo D'Este,yes Sue McGarry,Yes <br /> Sandra Lahart,yes <br /> 4 <br />