ANNUAL MEETING NOTICE
Annual Meeting Notice
ANNUAL MEETING NOTICE

As per its by-laws, The Resource Center hereby announces its Annual Meeting and Election will be held Monday, June 2, at 75 Jones & Gifford Avenue in Jamestown, beginning at 6:30 p.m.

The event will include an exhibit of artwork created by individuals with disabilities who receive services from TRC. Several artists and their support staff will make a presentation about the benefits of art therapy. Refreshments will be served.

All current, active members of TRC are eligible to attend the meeting and to vote in the election and on any business items that may arise. The agenda shall be as follows:

I. Presentation

II. Approval of the minutes of the 2007 Annual Meeting

III. President's Report

IV. Treasurer's Report

V. Executive Director's Report

VI. Election

VII. Board of Directors Recognition

VIII. TRC Foundation Chairman's Report

IX. "Legacy of Love" Donor Recognition

The Nominating Committee has presented to Board Secretary Dr. Todd Jacobson the following candidates to fill vacancies for officers and directors of the Board for the 2008-09 term, as well as vacancies on the Nominating Committee for the 2009-10 Election:

Officers (one-year term)

President - Carol Lorenc

Vice President - Michael Metzger

Secretary - Carole Johnson

Treasurer - Dr. Todd Jacobson

Directors (two-year term)

James Chiment

Dr. Harry Glatz

R.Michael Goldman, Esq.

Wayne Hotelling

Patrick Kennedy

Barbara Stewart

Nominating Committee

Larry Borowski

Roger Britz

Laura Felice

Mary Lenda

Patricia Pihl

Prior to the start of the Annual Meeting, a ceremony will be held to formally dedicate the Jones & Gifford Avenue facility in memory of the late Michael J. Raymond, who served as The Resource Center's Executive Director from 1974 to 1987.
Members of the Cappa family are honored for their support of TRC throughout the years during the "Legacy of Love" donor recognition portion of the 2007 Annual Meeting.
Serving persons with disabilities and other social and economic disadvantages, and their families, in Chautauqua County, New York