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[ minutes, continued from
                     january 16, 2024 ]
          [  NYSAPLS Board of Directors Meeting • January 19, 2024


             Turning Stone Resort & Casino, Verona NY


          Meeting called to order at 1:26 pm President Jeremy Thompson    Trustees:  Patti Brooks, Steve Boddecker, Roy Garfinkel, Daniel Marvin,
          (resumed from January 16 recess).                             Glennon Watson, Robert Smith
                                                                 Executive Director: Daniel Marvin
          Attendance:                                            Managing Director: Amber Carpenter
                                                                 Director of Operations: Absent
          Association Officers:                                  Legal and Legislative Counsel: Emily Whalen, Esq.
          President         Jeremy E. Thompson                   Committees:  Annual Conference   Absent
          Executive Vice President   Steven J. Willard                    Nominations          Kaleb Winters
          Vice President    Scott A. Gillis                               Constitution/Bylaws   Absent
          Treasurer         Scott B. Allen                                NSPS                 Patti Brooks
          Secretary         William R. Eggers                             Education            William Eggers
                                                                          Public Relations     Lem Morrison
          Directors:                                                      Ethical Practices    David Zigler
          Allegheny Plateau   Gerard Emborski                             Strategic Planning   Absent
          Black River Valley   Jeremy Thompson                            Finance              Scott Gillis
          Catskill          Absent                                        Young Professionals   Absent
          Central           Absent                                        Legislative          Absent
          City              Lemuel Morrison                               Ad hoc MTS           Absent
          Delaware-Hudson   Steven Green                                  LSPAC                Steve Boddecker
          Eastern           Brie Meisler                                  Ad hoc DOT Relations   Absent
          Genesee Valley    Absent                                        Membership           Absent
          Long Island       John Abruzzo                                  Ad hoc Workforce Development   Steve Boddecker
          Mid-Hudson        Nicole Kalicicki                     Member Guests: Barbara Marvin
          Mohawk Valley     Absent                               I.   President’s Report
          Nassau Suffolk    Scott Gillis                             Jeremy Thompson
          Niagara Frontier   Absent                                  •  President Thompson thanked all for providing the opportunity for him
          Northern          Robert Marvin, Jr.                         to serve as President.
          Southern Finger Lakes   Mark Flora
          Southern Tier     Brian Bush                           II.   Unfinished Business – none
          Queensboro        Rodger Hess                          III.   New Business - none
          Westchester-Putnam   Steven Willard                    Motion to adjourn was made by Robert Marvin, seconded by Robert Smith, all in
          For 2024, seven regionals and two members of the executive board are required   favor, none opposed, meeting adjourned at 1:28 p.m.
          for a quorum (see Constitution and By-laws Article V Section 1.3 for definition of   Respectfully submitted:
          quorum). A quorum was present.                         William R. Eggers, Secretary
              SAVE THE DATES!













                January 22-24, 2025

                NYSAPLS 66th Annual
                Surveyors Conference & Exhibition


                Turning Stone Resort & Casino, Verona, NY







                                                 EMPIRE STATE SURVEYOR / VOL. 60 • NO 2 2024 • MARCH/APRIL   31
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