Minutes of the ENY/ACRL Business Meeting, May 23, 2011
The business meeting was called to order at 12:43 by Francesca Livermore.
Approval of the May 24, 2010 business meeting minutes.
Francesca Livermore made a motion to approve the minutes of the May 24, 2010 business meeting;
Barbara Grimes seconded. The minutes were approved.
Election
Susan Zappen thanked the membership for voting in the election. She then announced the results of
the election and introduced each new board member.
ENY/ACRL Librarian of the year award
Susan Zappen announced the recipient — Natasha Cooper, Syracuse University, for her considerable
professional achievements including committee work, presentations and publications. Natasha said a
few words about her feelings upon receiving the award.
Call for old business
There was none from the membership.
Call for new business
Francesca explained that the current archivist is retiring and a new one is needed. She then turned the
meeting over to John Cosgrove, incoming president.
Raffle drawing
Grand prize up to 350 dollars towards a conference registration: Lisa Rogers, Utica College
Rich, fee and miserable and a Skidmore mug courtesy of the Scribner library: Fran Sigurdsson, SUNY
Adirondack
Dangerous laughter book and mug courtesy of the Scribner library: D. Hobert, ITT Technical
Laptop bag courtesy of the Skidmore bookstore: Kathryn Frederick, Skidmore College
Oxford Encyclopedia, Volume 1: Mary Casserly, University of Albany
Saratoga goodies courtesy of Linda Hofmann: Colleen Stella, Morrisville
The meeting was adjourned at 12:59 pm.
