Agenda :

 Welcome & Opening Remarks – Guy Garnsey, President

 Roll Call – Larry Bell, Secretary

 Approval of 2019 Annual Meeting minutes

 Financial – Jackie Dickinson, Treasurer, Review of 2019 and 2020 year to date Financial Statements

 Review of 2019-2020 accomplishments

o Administration – Guy Garnsey

o Collections – Ann Tobey or Marilyn Post

o Programs – Marilyn Post

o Education – Karen Speck

o Facilities – Guy Garnsey

o Fundraising – Larry Bell

o Finance – Andy Simkin

o Membership – Karen Speck

o Technology – Jamien Shea

o Merchandise – Jackie Dickinson

 Election of Trustees 2020-2023

o Nominations by nominating Committee – Andy Simkin

o Nominations from membership

o Vote (ask for motion to approve all nominations)

 Revised Mission statement status/ approval ?

 Open discussion by members

 Closing remarks – Guy Garnsey, President

o Appreciation to all members and volunteers

o Goals upcoming year

 Adjourn