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Minutes 06-30-21 <br />Page 2 <br />4. APPROVAL OF MINUTES OF MAY 26, 2020 <br />It was moved by Martinich, seconded by Cleary and passed unanimously, to <br />approve the minutes of the May meeting as presented. <br />5. OLD AND NEW BUSINESS- As reported by Smith. <br />A. Officer Election Nominations <br />1. Cleary and Basilio will be stepping down as Vice President and <br />Treasurer. <br />2. Vote for 2021/2022 officers will occur next month. <br />3. Contact Hamm to be placed on ballot. <br />B. Approval of the 2021/2022 Fiscal Year Operating Budget <br />1. It was moved by Cleary, seconded by Martinich and passed unanimously <br />to approve the budget. <br />6. Officer and Committee Reports and Recommendations <br />A. President -As Reported by Smith. <br />1. Each committee needs to have a chair and co-chair by next month. <br />B. Vice President -As Reported by Cleary. <br />1. Motion was brought onto the floor to hold a special election to fill <br />commissioner vacancy. Applicants will be taken from the eligibility list <br />prior to COVID-19. <br />a. It was moved by Rosiejka and seconded by Cleary. <br />b. Barry, Fineroff, and Reuben will conduct interviews. <br />c. Interviews will be in July as soon as possible. <br />C. Secretary -As Reported by Martinich <br />No Report <br />D. Treasurer- As reported by Basilio <br />1. Treasurer's Report and Asset Sheet: <br />d. Assets: $406,976.24 <br />e. GSCC Account: $13,737.24 <br />f. Bingo Account: $3,871.64 <br />E. Executive Committee -As reported by Smith <br />1. Will meet as soon as new committee is selected. <br />