ANNUAL MEETING
DECEMBER 2, 2009
ROTARY YEAR 2009/2010

CALL TO ORDER:
President Black called the meeting to order at 12:45 pm at the Elks Lodge, Cumberland Ave., Plattsburgh, N.Y. As proposed by the Nominating Committee, President Black presented the following candidates to serve as Executive Officers and Directors for the period 07/01/10 - 06/30/11.

EXECUTIVE OFFICERS FOR 2010/11:
President		Colin L. Read
President Elect & Vice President		Jon J. Cooper
Second Vice President		Catherine A. Forget
Sergeant At Arms		-- Vacant --
Secretary		Barbara A. Straw
Treasurer		Marsha K. Cook
Immediate Past President		Bonnie Leigh A. Black

 

DIRECTORS AT LARGE: 07/01/10-06/30/13
ONE YEAR 6/30/11		TWO YEARS 6/30/12		THREE YEARS 6/30/13
Jody L. Carpenter		Ellen M. Bouchard		Frederick M. Leibowitz
Keith D. Tyo		Donald C. Moore		Paul Grasso, Jr.
Martin D. Mannix		Cornelia B. Forrence		Kerry R. Haley
John C. Bernardi

A motion was made by PP John Bernardi, seconded by Peter Ensel and accepted to approve the nominations for Rotary Year 2010/2011

President Black then discussed revisions to the Club By-Law, as proposed by the By-Law Committee, chaired by PP Rosemary Souza Botten. All club members received copies of the By-Laws and proposed changes.

A Motion was made by Stan Ransom, seconded by Cathy Forget and approved, to accept the revisions to the Clubs By-Laws.

ADJOURNMENT:
Meeting adjourned at 1:15pm.

Barbara A. Straw
Secretary

Upcoming Programs: Go to Membership Duties List