2012 Meeting Dates
All meetings are at 12:30 PM at the Ebenezer Watts Conference Center, 49 S. Fitzhugh Street, Rochester, NY 14614

March 20
June 19
September 18
December 18

Board Members:
Theresa Mazzullo, Chair
Stephen Moore, Vice Chair
Hank Stuart, Secretary
Ann Burr, Treasurer
Rosalind Gerbracht, Ass. Treasurer
Eugene Caccamise
Clint Campbell
Gary Larder

Committees - Adopted March 20, 2012
Governance Committee
Hank Stuart, Chair
Clint Campbell
Theresa Mazzullo

Audit Committee
Ann Burr, Chair
Rosalind Gerbracht
Stephen Moore
Gary Larder

Finance Committee
Stephen Moore, Chair
Rosalind Gerbracht
Ann Burr

March 20 Agenda

Public Comments
Approval of Minutes from December 20, 2011
Review and Acceptance of 2011 Financial Audit
Review and Adopt Policies
Appoint Committee Members
Audit and Legal Services Request for Proposals
Other Business