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2021-01-08 Meeting Minutes
- Paul Barry
Agenda
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.
- 20201 Budget: Approved