MEETING MINUTES - Extraordinary BOARD MEETING APRIL 11 2022

BOARD OF DIRECTORS MEETING MINUTES – EXTRAORDINARY MEETING

April 11, 2022

A. Organizational Matters

 I.               Call meeting to order – Meeting called to order at 9:30 a.m. by L. Daily

II.              Attendance – Members via Zoom:  A. Church, L. Daily, A. Ivor Hall, A. Morales, A. Morales, A. Niles, D. Potack. Absent: J. Surace, R. Monteverde .   Others: A. Filosa, E. Talbott, J. Welles. 

J. Welles: NCLB is requesting the Board to draw up a Resolution to establish a Line of Credit with either of the following banks: M&T, Mid-Hudson Credit Union and Rhinebeck Bank and is meeting with bankers this week. Financial institutions require a Resolution or Board Authorization.  JW requested that Board draw up a Resolution. DP makes a Motion to draw up a Resolution and AC seconds the Motion.  All are in favor. Roll call was established by J. Welles. 

Andre Niles will come into the office to sign the Resolution this week.

Meeting Adjourned A. Church makes a motion to adjourn the meeting. All are in favor. The meeting adjourned at 09:40 p.m.   Next Board Meeting:  April 20, 2022, 11:30 a.m. to be held in person at 15 Chambers St.