Minutes

Board Meeting MInutes – March 2019

Meeting called to order 6:35 pm Present: Marilyn Ruh, Elaine Putvin, Sharon Grabski, Bill McConnell, Ann Johnson, Cindee Picklo, Tom Stanko, Jennifer Edmonds Absent:  Darcel Bulock Board Activity: Ann Johnson has formally resigned from her board position due to relocating to Grand Rapids. The Board actively seeks a replacement.  Motion to approve minutes: Minutes From … Read more

Board Meeting Minutes – January 2019

Present: Elaine Putvin, Cindee Picklo, Darcel Bulock, Tom Stanko, Bill McConnell, Sharon Grabski, Marilyn Ruh Absent: Ann Johnson Call to order 6:44 December Minutes:  Minutes are approved from December meeting 2018 Final Budget Report was presented. Current balance of bank account $3247.73 excluding $25,000.00 legal fund.  This balance will carry forward into 2019. Luminaries report:  … Read more

Board Meeting Minutes – December 2018

Meeting called to order 6:50 Present: Elaine Putvin, Cindee Picklo, Ann Johnson, Darcel Bulock, Tom Stanko Absent: Bill McConnell, Sharon Grabski, Marilyn Ruh Guest: Bryce Hauptman, Jason Johnson, Mark Restum October minutes.  Tom made motion to approve, Cindee seconded.  Motion carried unanimously. Budget Report:  Expenses are in line with budget 2018 Budget: move repair of … Read more

Board Meeting Minutes – OCTOBER 2018

Members present: Marilyn Ruh, Elaine Putvin, Sharon Grabski, Cindee Picklo, Bill McConnell, Ann Johnson, Darcel Bulock Guest: Tom Stanko Tom introduced himself and expressed his interest in joining board.  Darcel made a motion to appoint Tom as interim member to replace one of the open seats vacated by Haithem or August.  Cindee seconded.  Motion carried … Read more