Notice of Annual Meeting July 31, 2012


Notice of Annual Meeting


Jackson Memorial Library


Tuesday, July 31, 2012

7:00 pm


at the


71 Main Street, Tenants Harbor




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

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.