Board of Trustees
Minutes of the April 26, 2005 Organizational Board Meeting

CALL TO ORDER/ROLL CALL
Chairman Mark Stephens called the Special Organizational Meeting of the Board of Trustees to order in the Boardroom at 8:10 p.m. Following the Pledge of Allegiance, roll call was taken.

Present: Mr. Becker, Mrs. Del Giudice, Mr. Kubiczky, Mr. Nolfi, Ms. Peluso, Mr. Stam, Mr. Stephens.

Absent: Ms. Viverito.

CITIZEN PARTICIPATION
None.

REORGANIZATION OF THE BOARD
Attorney Stanley Kusper administered the oath of office to re-elected Trustees Donna Leoni Peluso and Merrill M. Becker.

Ms. Peluso made a motion nominating Mark Stephens as Chairman to the Board, seconded by Mr. Stam. Voice vote electing Mr. Stephens to the position carried unanimously.

Mr. Stephens made a motion, seconded by Mr. Nolfi, to retain the current slate of Board officers. Voice vote electing Donna Peluso as Vice Chairwoman to the Board and Irene Moskal Del Giudice as Secretary to the Board, and appointing Sean Sullivan as Treasurer to the Board carried unanimously. 

ADJOURNMENT
A motion was made by Ms. Peluso to adjourn the meeting, seconded by Mr. Stam. Voice vote carried the motion unanimously. Chairman Stephens adjourned the meeting at 8:13 p.m.


Submitted by:
Mark R. Stephens, Board Chairman
Irene Moskal Del Giudice, Board Secretary