NOBLE Executive Board Meeting

September 30, 2004

@NOBLE

In Attendance: Mary Rose Quinn, Tom Scully, Linda Hummel-Shea, Deb Abraham, Sue Koronowski, Barbara LaChance, Dennis Kelley, Martha Holden, NOBLE Exec. Director Ron Gagnon

Absent: Doug Rendell

Call to Order: Mary Rose Quinn called the meeting to order at 9:55 a.m.

Nominating Committee: Mary Rose Quinn reported that the Nominating Committee recommends that Martha Holden be appointed as Secretary to fill to post vacated by Kimberly Lynn. Deb Abraham moved to approve the nomination, Sue Koronowski seconded the motion, and it was unanimously approved.

Executive Director’s Report: Ron Gagnon reported that the City of Revere requires that Ron Gagnon as Executive Director of NOBLE obtain a “Certificate of Vote” from the members that would authorize Ron to sign member contract documents on behalf of NOBLE. Linda Hummel-Shea moved that the Executive Board authorize Ron Gagnon, Executive Director of NOBLE to sign any and all bid and member contract documents on behalf of NOBLE. Tom Scully seconded the motion, which was unanimously approved.

Tom Scully moved that the meeting be adjourned at 10:00 a.m. Martha Holden seconded the motion that passed unanimously.

Respectfully submitted by,

Martha H. Holden

Secretary