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Minutes, Board Meeting 13 September 2006
The meeting was called to order in the small conference room at Biscuit Books at 1800. In attendance: Allan, McCune, Kuljis, Figurate, Coffee.
- Minutes for the August meeting were approved.
- The Foundation has about 2,700 points that can be distributed among membership.
- Treasurer reports:
o Checking, $6,105.92
o CD's, $25,094.30
o Trail, $26,170.26
o Basketball, $2,525.14
- Some dues are outstanding. Will be re-invoiced.
- The lunch till is out of balance occasionally. David Figurate will attempt to solve.
- The Past Presidents continue to recruit for two vacant (Manners, Van Leer) Board Member positions.
- Scholarships have been added to the project list.
- Coos Curry will place a fake osprey nest in place of the one that was cut down.
- Jim Coffee to work the Rogue River Trail issues in Walt Schroeder's absence. Will follow up on correcting the $33,000 grant.
- Discussion regarding the ‘community and education' funds continued. It was agreed to continue the conversation next month.
- The meeting adjourned at about 7:30 if I remember correctly.
Respectfully Submitted
Jim Coffee
Secretary
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