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Minutes 08-25-21 <br />Page 2 <br />4. APPROVAL OF MINUTES OF JULY 28, 2021 <br />It was moved by Martinich, seconded by Toyen and passed unanimously, to <br />approve the minutes of the July meeting as presented. <br />5. OLD AND NEW BUSINESS- As reported by Smith. <br />A. Personnel Status <br />B. Committee Member Updates <br />1. Today will be Reuben's final meeting. <br />2. Smith will be leaving at the end of the fiscal year. <br />3. New commissioner, Maccarone, will be approved at the August 26 <br />CRPD board meeting. <br />4. Approval of Sona Anderson to be removed from the waiting list and <br />active member of the commission. <br />a. Moved by Martinich, seconded by Rosiejka. <br />b. Anderson will be approved at September 16 CRPD board meeting. <br />6. Officer and Committee Reports and Recommendations <br />A. President -As Reported by Smith. <br />1. Barry will be the new chair of the budget/finance committee. <br />2. Commission will consider possible future replacements for president <br />once Smith leaves. <br />B. Vice President -As Reported by Barry. <br />No Report. <br />C. Secretary -As Reported by Martinich <br />No Report. <br />D. Treasurer- As reported by Basilio & Rosiejka <br />1. Treasurer's Report and Asset Sheet: <br />a. Assets: $392,832.41 <br />b. GSCC Account: $12,136.34 <br />c. Bingo Account: $19,991.76 <br />2. Bank documentation is still in the process of being transferred to <br />Rosiejka's name, as the GSCC contact and signature approval. <br />E. Executive Committee -As reported by Smith <br />1. Discussed personnel changes and Brown Act. <br />