Board Meeting Minutes
October 11, 2005
Email President Steve Call to Order - A special board meeting was called to order by President Steve at 1:15 pm after the regular Tuesday membership meeting.
Attendance – A quorum was declared with the following officers and directors in attendance: Christine Cote, Pat Danielson, Cami Leonard, Dan Marples, Steve Pickett, Kirsten Stoffer, Louise Tabayoyon, and John Warren. Active members in attendance were John Benson, Doug Cochran, Jerry Findley, Russ Roberts, and Archie Sutton.
2005-2006 Administrative Budget Approved – Pat moved and Chris seconded to approve the 2005-2006 Administrative Budget as presented by Doug Cochran and the Budget Committee. Motion carried. Revenues total $45,756 and expenses total $49,657 with a budgeted year end deficit of ($3,901) which will be covered by cash reserves carried forward from prior years.
2005-2006 Community Services Budget Approved – Pat moved and Chris seconded to approve the 2005-2006 Community Services Budget as presented by Doug Cochran and the Budget Committee. Motion carried. Revenues total $36,603 plus a draw of $13,578 of the MKL reserves to cover expenses totaling $53,103 to leave a budgeted year end deficit of ($2,922) which will be covered by cash reserves carried forward from prior years.
Yakima Greenway 25th Anniversary – Pat moved and John seconded to authorize the
cash-flow-through purchase of a table for the Greenway’s 25th Anniversary event on Oct 22nd. Motion carried. The cost of the table has been discounted because our Kiwanis Club is a lifetime Greenway member. Attending members will repay the club for their share of the table cost.
Adjournment – With no other business at hand, the meeting was adjourned 1:30 pm
Respectfully submitted,
Louise Tabayoyon, Secretary
Back to Local Headlines
|
