December 3, 2024 – 1pm via Zoom

Call to Order / Roll Call
Present: Jim Remis
Karen Woodson
Kathryn Klar
Christy Hennessey
Katie Moses
Absent: Tina Tyler

Discussion of and 2025 Board Members and Officers: Karen Woodson, Nominating Committee Chairperson

• 2025 Board members discussion and recommendation to extend the following board members whose terms expire December 31, 2024 to a one-year term ending December 31, 2025

Jim Remis
Karen Woodson
Kathryn Klar
Tina Tyler
Frank Cassise
Jason Dolle

• 2025 Board Officers discussion and recommendation to appoint the following to the offices indicated for a one-year term ending December 31, 2025.

o Jim Remis – Chair and president
o Karen Woodson – Vice president of operations
o Kathryn Klar – Treasurer
o Tina Tyler – Vice president of donor development
o Christy Hennessey – Secretary

Meeting adjourned at 1:30 pm