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December 18, 2008
GOSHEN PUBLIC LIBRARY
BOARD OF DIRECTORS
MINUTES OF SPECIAL MEETING
DEC. 18, 2008




The meeting was called to order at 2:12PM.

Present were Barney Laschever, Jeff Johnson, Diana Bernard, Cathy Nygren and Lynn Steinmayer.

After a discussion and balloting, the officers for 2009 are as follows:

                       President               Barney Laschever
                Vice President          Diana Bernard
                Treasurer               Jeff Johnson
                Asst. Treasurer Cathy Nygren
                Secretary               Henrietta Horvay


The meeting adjourned at 2:20PM.


Respectfully submitted,



Catherine A. Nygren
Secretary


 
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