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Minutes 5-22-19 <br />Page 2 <br />4. APPROVAL OF MINUTES OF APRIL 24, 2019 <br />It was moved by Bengtson, seconded by Healey and passed unanimously, <br />to approve the minutes of the April meeting as presented. <br />5. OLD AND NEW BUSINESS- As reported by Fineroff <br />A. Executive Board Nominations <br />1. Current Executive Board names were presented with no opposition. <br />2. Coleman reported that Duerr will be replacing Coleman at future meetings <br />beginning in June. <br />6. Officer and Committee Reports and Recommendations <br />A. President -President Smith not present. <br />No Report <br />B. Vice President -As Reported by Cleary <br />No Report <br />C. Secretary -Secretary Martinich not present. <br />No Report <br />D. Treasurer- As reported by Cleary <br />1. Treasurer's Report and Asset Sheet: <br />a. Assets: $390,880.19 <br />b. GSCC Account: $55,571.17 <br />c. Bingo Account: $11,837.53 <br />E_ Executive Committee -As reported by Cleary <br />No Report <br />F. Budget and Finance Committee- As reported by Reuben <br />1. April budget was discussed. <br />2. Final draft of 2019/2020 budget was reviewed. <br />3. McAdam amended April budget report due to a technical issue and <br />distributed corrected April budget. <br />4. Minutes from May Budget Meeting were distributed to commissioners. <br />5. 2019/2020 proposed budget was distributed to commissioners. <br />6. Final vote on proposed 2019/2020 budget will occur at June <br />Commission Meeting and will go into effect on July 1. <br />P2 <br />