2011 ANNUAL MEETING

JANUARY 26, 2012

AGENDA

7 PM Bat Chat Presentation by Gerri Griswold

8 PM Begin Business Portion of the Meeting

Call to Order, Introduce Board

Approve Minutes of November 4, 2010 Annual Meeting John Erbland, Secretary

Treasurer’s Annual Report Cathy Delasco, Treasurer

President’s Annual Report Jennifer Frank, President

Old Business

New Business

Nominations to the EGLT Board Jeanne Dube and Tom Howard

Nominations Co-Chairs

Three Year Terms: 2012-2014: Mary Goodhouse,

Tom Howard,

Frank Negrotti,

Jeanne Dube,

Vacancies yet to fill: two one year terms and one three year term.

Other

Next Board meeting will be February 2, 2012 - Main business will be the

Election of New Officers, review goals for 2012.

Adjournment

Social and refreshments