Minutes of the Annual Celebration and meeting

June 14, 2015

Held at the Nazareth College Shults Center

1. Attending: Members and board members attending constituted a quorum.

2. Welcome- by Becky Elwell, President.

3. Reflection- by The Re. Aloma Cason

4. Speaker- James F. Lawrence, retired Editor of the Democrat & Chronicle Editorial page; Topic: “Are We Working Our Faith?”

5. President’s Report - by Becky Elwell, President was distributed. (to be sent as a separate e-mail and will be posted on the TIAR web site, www.tiaroch.org )

6. Treasurer’s Report- by D.Bird, Treasurer; distributed.

7. Nominating Committee Report and Election of Officers and Board Members- Carolyne Garman, chair, distributed in writing, on behalf of the nominating committee, the slate of Board Members and Officers . She then read, on behalf of the nominating committee, the slate of Board Members and officers. She moved; R.Herman seconded the acceptance of the nominating committee’s report and the election of the board members and officers as reported. There were no nominations from the floor. The motion was approved unanimously. (See Nominating Committee report )