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2021-01-08 Meeting Minutes

Agenda

2020 Financial Results
2021 Budget Review

Attendees

  • @Paul Barry

  • Jeff Dietrich

  • @Ashley.Denison

  • @Mike Marlowe

  • @Greg Best

  • @Phil Martinez

  • @jeffcieca (Unlicensed)

  • @Charles Dillard (Unlicensed)

Meeting Notes

  • 2020 YE Results: Shared results with the group. Overall results were positive for the year with an increase of $58,761 in net assets.

  • 2021 Budget: The proposed budget was reviewed and a couple questions addressed.

    • Budget Approved: The committee voted to approve the budget for presentation to the general Board at the annual meeting.

  • Banking Change: Paul shared that the process has begun to move the bank to Bank of America.

    • Credit Card: As the Treasurer role is about to change, the committee agreed it made the most sense to open a new credit card account with Bank of America and issue cards to the incoming Treasurer, Vice Chair and Exec Director.

 

  1. 20201 Budget: Approved