SPECIAL
BOARD OF DIRECTORS MEETING
ROTARY YEAR 2009/2010
SEPTEMBER 30, 2009


EXECUTIVE OFFICERS:
President P Bonnie Leigh A. Black
President Elect & Vice President P Colin L. Read
Second Vice President A Jon J. Cooper
Sergeant At Arms P Catherine A. Forget
Secretary P Barbara A. Straw
Treasurer P Marsha K. Cook
Immediate Past President P Steven G. Frederick

 

DIRECTORS AT LARGE: 07/01/09-06/30/12
ONE YEAR 6/30/10 TWO YEARS 6/30/11 THREE YEARS 6/30/11
Robert J. Frenyea A Jody L. Carpenter A Ellen M. Bouchard A
Victoria A. Marking P Keith D. Tyo A Donald C. Moore P
Robert C. Smith P Martin D. Mannix P Cornelia B. Forrence P
    John C. Bernardi P    

President Black called a Special Board Meeting at 1:30pm at the Elks Lodge, Plattsburgh, NY.

The purpose of the meeting was to readdress the Funds request from the North Country Life Flight.

A motion was made by Bob Smith, seconded by John Bernardi and approved to allocate $500.00
with the provision that Life Flight specify the Project and the anticipated outcome.

Barbara A. Straw
Secretary

 

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