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[ minutes ]
        [ NYSAPLS Special Membership Meeting • July 16, 2021


          Virtual Meeting

        Special Meeting called to order at 2:05pm by President Daniel Marvin.  Trustees: Glennon Watson
                                                          Executive Director: not present
        Members present:
                                                          Member guests: Timothy Massi-Young Professionals, Ken Stigner- Conference Committee,
        Association Officers:                             Adolf Jonietz- Strategic Planning Committee
        President         Daniel E. Marvin                Guests: none present
        Executive Vice President   Kenneth M. Slaugenhoupt  Managing Director: Amber Carpenter
        Vice President    Roy B. Garfinkel                Director of Membership: Heather Schultz
        Treasurer         Jeremy E. Thompson              Legal Counsel: Emily Whalen
        Secretary         Steven J. Willard
                                                          This Special Meeting was called to vote on the proposed By-Laws amendment to include a
        Directors:                                        new membership classification of Retired Member.
        Allegheny Plateau   None present
        Black River Valley   Stephen Gracey               President Dan Marvin appointed Scott Gillis as Teller.
        Catskill          None present                    President Marvin requested a motion to accept the vote tally provided by the appointed
        Central           Douglas Reith
        City              Lemuel Morrison                 Teller, Scott Gillis regarding the Retired Member category which was 126 votes, 119 Aye,
        Delaware-Hudson   None present                    5 Nay, 2 Abstentions.
        Eastern           Brie Strom                      Motion by Doug Reith to accept, seconded by John Abruzzo, motion unanimously carried.
        Genesee Valley    Roy B. Garfinkel
        Long Island       John Abruzzo                    With no further business, a motion to adjourn the meeting was made by Rich Moravec,
        Mid-Hudson        Kevin J. Young                  seconded by Scott Gillis. Motion carried.
        Mohawk Valley     Duane Frymire                   Meeting adjourned at 2:10pm.
        Nassau Suffolk    Scott Gillis
        Niagara Frontier   None present                   Respectfully submitted: Steven J. Willard – Secretary
        Northern          Robert Marvin, Jr.
        Southern Finger Lakes   None present
        Southern Tier     None present
        Queensboro        Rodger Hess
        Westchester-Putnam   C. Richard Moravec, Steven Willard








                                                                              Save the Dates!
                                                                              Sa v e the Da     tes!
                                                                                 NY
                                                                                 NYSAPLS
                                                                                      SAPLS

                                                                             63RD ANNUAL
                                                                             63RD ANNU            AL
                                                                         VEY

                                                                                ORS CONFERENCE
                                                                  SUR
                                                                  SURVEYORS CONFERENCE
                                                                             & EXHIBITION
                                                                             & EXHIBITION
                                                                            J anuar  y 19-21, 2022
                                                                            January 19-21, 2022
                                                                     Turning Stone Resort & Casino
                                                                     T ur ning Stone R    esor  t & Casino
                                                                                  V er ona, NY
                                                                                  Verona, NY
                                                                                Hosted by the
                                                                                Hosted by the
                                                                               Nia gar  a F r ontier
                                                                               Niagara Frontier
                                                                       Land Sur    v ey or s Associa   tion
                                                                       Land Surveyors Association
                                                                          Mor  e inf or ma tion will be
                                                                          More information will be
                                                                         announced later this fall.
                                                                                           ter this f
                                                                         announced la
                                                                                                      all.
                                                                                        bsite f
                                                                          tc
                                                                                                or details!
                                                                      Watch our website for details!
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                                       EMPIRE STATE SURVEYOR / VOL. 57 • NO 5/ 2021 • SEPTEMBER/OCTOBER   31
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