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Minutes, Board Meeting 6 June 2006
The meeting was called to order in the small conference room at Biscuit Books at 1830.
In attendance: Kuljis, Allen, Van Leer, Manners, Stansell, Concetto, Figurate, McCune, Coffee.
- Minutes were approved.
- David Figurate presented the most comprehensive reports that we have seen in a long time. He states that the 2005-2006 actual came close to budget. His records (at this moment) show about $15,000 excess cash. Reconciliation continues.
- Mitchell will be the ‘speaker coordinator' for 2006-2007. He intends to delegate months at a time to members.
- Ken McCune will be handling the Simplified Grants. At this time the purpose of the grant is unknown.
- Rogue River Trail: Walt Schroeder is seeking actual bids.
- Bench Repair: Ray reports that 2 benches exist and that they are being brought up to standard. The Board approved $75 for bench repair.
- Mitch sought ideas for year end awards.
- Bob Manners reports that the Foundation has received $5,292 in donations to date.
- It was agreed by the Board that the Coos Curry BBQ monies (profit) would be applied to the 2005-2006 budget.
- Ray Rediske has proposed Ryan Ringer. The Board approved.
- Meeting adjourned.
Respectfully Submitted
Jim Coffee
Secretary
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