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Minutes 7--27--05 <br />Page 3 <br />Discussion ensued regarding items on budget. In response to Doane, <br />Koval identified appliances that are not new and that could possible need <br />replacement or repair and budget allowance for such, if needed. In <br />response to Westland's inquiry Koval clarified accounting recap figures. <br />It was moved by Cottman, seconded by Doane, and carried to approve <br />the Fiscal Year 2005-2006 Commission Budget. <br />D. Executive Committee Meeting Update <br />Wiley provided additional information and said that a draft of the standard <br />operating procedures of meetings and responsibilities of committee chairs is <br />being finalized. A final draft will be brought to the Commission in August. A <br />discussion ensued. <br />5. OFFICER AND COMMITTEE REPORTS <br />A. President <br />No report. <br />B. Vice President <br />No report. <br />C. Recording Secretary <br />No report. <br />D. Corresponding Secretary <br />Florita reported that previous Commission President Marguerite Barrett <br />celebrated her 100h birthday. <br />E. Treasurer <br />Conti referenced the Profit & Loss Statement and reported that the total <br />income for July 2004 through June 2005 was $102,140.12, total expenses <br />$86,402.29, and net income $15,737.83. <br />