March 2022 – Annual — 3-8-22-CRT-Annual-Mtg-Minutes-Final.pdf
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TRUST FOR CULTURAL RESOURCES OF
THE COUNTY OF ONONDAGA
Annual Meeting
March 9, 2022
The Annual meeting of the Trust for Cultural Resources of the County of Onondaga was held on
Wednesday, March 9, 2022 at 333 West Washington Street, Syracuse, New York, 13202.
Trustee Greg Lancette called the meeting to order at 8:38 am with the following:
PRESENT:
Greg Lancette
Robert Petrovich
Leslie Garcea
Regina McArthur
Ryan Smith
DELAYED:
ALSO PRESENT:
Robert Petrovich, Executive Director
Carolyn Evans-Dean, Secretary
Nate Stevens, Treasurer
Karen Doster, Recording Secretary
Chris Andreucci, Harris Beach
Michael Lisson, Grossman St. Amour CPAs
Breannah Lane, Grossman St. Amour CPAs
APPROVAL OF ANNUAL MEETING MINUTES — MARCH 10, 2021
Upon a motion by Leslie Garcea, seconded by Ryan Smith, the CRT Board approved the Annual meeting
minutes of March 10, 2021. Motion was carried unanimously.

TRUST FOR CULTURAL RESOURCES OF
THE COUNTY OF ONONDAGA
Annual Meeting
March 9, 2022
The Annual meeting of the Trust for Cultural Resources of the County of Onondaga was held on
Wednesday, March 9, 2022 at 333 West Washington Street, Syracuse, New York, 13202.
Trustee Greg Lancette called the meeting to order at 8:38 am with the following:
PRESENT:
Greg Lancette
Robert Petrovich
Leslie Garcea
Regina McArthur
Ryan Smith
DELAYED:
ALSO PRESENT:
Robert Petrovich, Executive Director
Carolyn Evans-Dean, Secretary
Nate Stevens, Treasurer
Karen Doster, Recording Secretary
Chris Andreucci, Harris Beach
Michael Lisson, Grossman St. Amour CPAs
Breannah Lane, Grossman St. Amour CPAs
APPROVAL OF ANNUAL MEETING MINUTES — MARCH 10, 2021
Upon a motion by Leslie Garcea, seconded by Ryan Smith, the CRT Board approved the Annual meeting
minutes of March 10, 2021. Motion was carried unanimously.

ELECTION OF OFFICERS
Upon a motion by Robert Petrovich, seconded by Ryan Smith, the CRT Board approved a resolution
appointing the following as Officers of the Trust: Robert Petrovich-Freedom of Information Act Officer,
Greg Lancette-Freedom of Information act Appeals Officer, Carolyn Evans-Dean-Public Information
Officer and Nate Stevens-Public Information Officer. Motion was carried unanimously.

ELECTION OF OFFICERS
Upon a motion by Robert Petrovich, seconded by Ryan Smith, the CRT Board approved a resolution
appointing the following as Officers of the Trust: Robert Petrovich-Freedom of Information Act Officer,
Greg Lancette-Freedom of Information act Appeals Officer, Carolyn Evans-Dean-Public Information
Officer and Nate Stevens-Public Information Officer. Motion was carried unanimously.

REVIEW AND APPROVE 2021 ANNUAL AUDIT
Mike Lisson stated the Audit went extremely well and no issues or concerns. He stated it is an unmodified
clean audit opinion.
Upon a motion by Robert Petrovich, seconded by Ryan Smith, the CRT Board approved the 2021 Annual
Audit of the Trust. Motion was carried unanimously.

REVIEW AND APPROVE 2021 ANNUAL AUDIT
Mike Lisson stated the Audit went extremely well and no issues or concerns. He stated it is an unmodified
clean audit opinion.
Upon a motion by Robert Petrovich, seconded by Ryan Smith, the CRT Board approved the 2021 Annual
Audit of the Trust. Motion was carried unanimously.

REVIEW AND APPROVE GOVERNANCE COMMITTEE REPORT
Upon a motion by Regina McArthur, seconded by Greg Lancette, the CRT Board approved a resolution
accepting the report of the Governance Committee. Motion was carried unanimously.

REVIEW AND APPROVE GOVERNANCE COMMITTEE REPORT
Upon a motion by Regina McArthur, seconded by Greg Lancette, the CRT Board approved a resolution
accepting the report of the Governance Committee. Motion was carried unanimously.

REVIEW AND APPROVE 2021 ANNUAL REPORT
Upon a motion by Ryan Smith, seconded by Leslie Garcea, the CRT Board approved the 2021 Annual
Report of the Trust. Motion was carried unanimously.

REVIEW AND APPROVE 2021 ANNUAL REPORT
Upon a motion by Ryan Smith, seconded by Leslie Garcea, the CRT Board approved the 2021 Annual
Report of the Trust. Motion was carried unanimously.

ACCOUNTS AND SIGNATURE AUTHORIZATION
Upon a motion by Leslie Garcea, seconded by Robert Petrovich, the CRT Board approved a resolution
authorizing accounts and signature authority to Greg Lancette, Robert Petrovich, Nate Stevens and
Carolyn Evans-Dean. Motion was carried unanimously.
Upon a motion by Leslie Garcea, seconded by Regina McArthur, CRT Board adjourned the meeting at
8:45 am.
Nancy Lowery, Secretary
Tt Loe

ACCOUNTS AND SIGNATURE AUTHORIZATION
Upon a motion by Leslie Garcea, seconded by Robert Petrovich, the CRT Board approved a resolution
authorizing accounts and signature authority to Greg Lancette, Robert Petrovich, Nate Stevens and
Carolyn Evans-Dean. Motion was carried unanimously.
Upon a motion by Leslie Garcea, seconded by Regina McArthur, CRT Board adjourned the meeting at
8:45 am.
Nancy Lowery, Secretary
Tt Loe