Cooperstown Chamber of Commerce

Annual Meeting October 9, 2008

Welcome and Call to Order by Anne Geddes-Atwell

Resolution to Elect Nominated Slate of Directors:

· William Green, Green & Green, Attorneys-at-law

· Mary Joan Kevlin, The Freeman’s Journal

· Margaret Savoie, Don Olin Realty

Board members continuing

· Jane Duel, Susquehanna SPCA

· Marc Kingsley, The Inn at Cooperstown

1^st by Tom Lyon and 2^nd by Mike Naso: Approved

Annual Chamber Highlights:

• Presented by Marc Kingsley, Board President

Recognition of Retiring Board Members

· Larry Bennett, Brewery Ommegang

· Janice Eichler, Wilber Bank

· Bob Faller, The Otesaga Resort Hotel

· Brad Horn, The Baseball Hall of Fame and Museum

Meeting Adjourned