Board of Directors

  • Motion to utilize NYS AHPERD CPA & IRS consultant to provide guidance on how to distribute future Corsi retirement payments (originally established in April 2017)
  • 1st: L. Bifarella      2nd: K. Seago  Passed: unanimous 
  • Motion: The Board directs the Executive Director to temporarily forgo the annual collection of the money (specified percentage) from Zone accounts for Special Project/Membership Recruitment/mascot fund until the outstanding balance of $19, 214.48 is offset through Central Office efforts of membership recruitment/retention. This money was utilized during the pandemic for staff salaries. Central office will continue this practice until the outstanding balance is repaid.
  • 1st: L. Pizzella    2nd: M. Robelee  passed: unanimous
  • Motion: Apply for Google Ad Grants with the assistance of Nonprofit Megaphone at the limited Grant Management level, at the cost of $6,990 for the year. Funding to come from Special Project/Membership Recruitment/mascot fund.
  • 1st: C. Seymour 2nd: A. Relyea Passed: Unanimous
  • Motion to adopt a 3 year membership rate for Professional Members of $365
  • 1st: M. Robelee 2nd: L. Bifarella Passes: unanimously 
  • Motion to adopt a 3 year retiree rate of $199 and a 5 year retiree rate of $299.
  • 1st: T. Gendron K. Seago Passed: unanimous 
  • Motion to review all rate increases next year to see the impact due to the issues that were brought up by members.
  • 1st: Clancy 2nd: M. Robelee Passed: unanimous
  • Motion to pay for weatherization for the building not exceeding $20,000
  • 1st: L. Pizzella 2nd: L. Biffarella passed: unanimous
  • Motion to increase credit card limit to $60,000 through M&T bank
  • 1st: A. Relyea T. Gendron Passed: unanimous

Executive Council

  • Motion to accept the zone operating codes as presented
  • Initial Motion - Colleen McHeard
  • Second Motion - Joe Knapp
  • Discussion - Issues with the secretary who is appointed by the president ( 2 year term) but the secretary would have a one year term. Suggested to table the motion as there is dissent. 
  • Motion to table the motion for accepting the zone operating codes.
  • Initial motion - Joe Knapp
  • Second motion - Colleen McHeard
  • Opposed - none
  • Abstentions - none
  • Motion passes