MINUTES OF LIADA MEETING

Sunday, 25 May 2008

The executive board meeting was called to order at 10:45 AM by Judith Maxwell, chair

In Attendance: Judith Maxwell, Mark Finkel, Manny Kelmenson, Lita Kelmenson, Jack McNanie, Don Scarl, and Norm Maxwell

Absent: Muriel Finkel, H. Scottie Coads, Judy S. Guise, and Mary McWilliams

Action Items:

Lita to contact Judy Jacobs re attending our next public meeting.

Judith to contact Tom DiNapoli re attending our next public meeting.

Mark to contact whomever he can reach.

Reports:

Treasurer's report: Manny Kelmenson: $1692. A monthly fee charged by the bank is lower since we changed banks.

Motions:

Approval of minutes - unanimous.

Next public meeting: Sunday, 21 September 2008 at Kelmenson residence.

Consider a membership committee.

The meeting adjourned at 12:00 PM.

Submitted by Judith Maxwell