Notice of Annual Meeting July 31, 2012

 

Notice of Annual Meeting

 

Jackson Memorial Library

 

Tuesday, July 31, 2012

7:00 pm

 

at the

NEW JML

71 Main Street, Tenants Harbor

 

 

Agenda

Library Director’s Report

Treasurer’s Report

Capital Campaign Report

Building Committee Report

Bylaws Change:

                        Proposed addition to Article VI(1)(A) of the By-Laws:

 

"For the ten-year period 2012-2021, the Lillius Gilchrest Institute is authorized to nominate one representative to the Board."

 

Election of Officers and Board Members

 

Slate of Officers

1-year term

 

President                                 Susan Bates

Vice President                         Joe Holub

Treasurer                                Nancy Scott

Secretary                                 Patty Kahn

 

Slate of Board Members

For a 3-year term:

 

Jim Graf

Jo Lindsay

Luther Luedtke

 

For a second 3-year term:

 

Susan Bates

Joe Holub

Kathleen Ludman

 

All card holders are members and may vote. You can read more about our board members and the slate of candidates at http://www.jacksonmem.lib.me.us/cms/content/board-members



Before the brief business meeting there will be an open house from 5 to 7pm on the 31st at the New JML at 71 Main Street. We hope you'll join us.