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12-05-07 Minutes
 
 
December 5, 2007
 
 
 
            The Board of Finance held a regular meeting on this date at the Police Department Meeting room.  Members present were Glenn Frishman, Chairman; Andrew Rines, Secretary; Dudley Wheeler; John O’Brien; Bryan Bentz and Kevin Burns.  Maryanna Stevens, Director of Finance was also present.  Mr. Frishman called the meeting to order at 7:30 p.m.
 
Previous Minutes

Mr. Rines made a motion to approve the minutes of the November meeting as presented.  Mr. O’Brien seconded and voting was unanimous.
 
Election of Officers

Mr. Frishman nominated Andrew Rines to continue as Secretary of the Board.  Mr. Burns seconded.  No other nominations were received.  The Board unanimously elected Mr. Rines Secretary of the Board of Finance.
 
Mr. Rines nominated Glenn Frishman to continue as Chairman of the Board.  Mr. Burns seconded.  No other nominations were received.  The Board unanimously elected Mr. Frishman Chairman of the Board of Finance. 
 
 

Director of Finance

Nothing to report.
 
Correspondence

Informational packet from Beth-Ann Stewart, Human Services Director regarding grant funding to the Libraries.
 
Subcommittee Reports
Nothing to report.
 
There being no further business to come before the Board, Mr. Rines made a motion to adjourn.  Mr. Burns seconded and the meeting was unanimously adjourned at 8:28 p.m.
 
                                                                        Respectfully submitted,
 
 
 
                                                                        Andrew W. Rines
                                                                        Secretary
 
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