Author Topic: May 4 ,2018 Meeting minutes  (Read 427 times)

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Offline Tracy Meal

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May 4 ,2018 Meeting minutes
« Reply #1 on: May 07, 2018, 11:57:52 PM »
Meeting was called to order at 7:05pm

Group introduction

Meeting minutes from April meeting were not read, hence they were not approved

Treasurer Report 8:15pm May 4, 2018 - see attached for expense details
Bank balance as of April 6, 2018 - $1177.88
Income - $95.00
Expenses - $146.00
New Balance - $1126.88

approved by Lisa, second by Chuck, motion carried

OLD BUSINESS
Chipper - needs to be used more because we need to document for quarterly reporting for the grant.

Work party request by Bill and Joyce Barnes - May 10, 2018 10am - 2pm Chuck will get this on the forum for Bill. Potluck lunch will be served afterwards please bring side dishes to pass per Joyce. We will be clearing brush and installing insulation in Bill's new shop.

Announcements: Deborah Slaughter's husband passed away this morning. Details will be shared as they come in.

Round Table discussion - see attachment below

NEW BUSINESS -
NONE

Group voted to arrange tables in a "round table" fashion for each meeting to make it easier to pass the mic along and have discussion during meetings.

Facilitator for the next three months - Jay

Next meeting - June 1, 2018 7pm POTLUCK at 6pm

Presenter - Craig Mierkowski from TAVFD - Fire awareness and safety

Motion to adjourn at 9:10pm by Magda, second by Thom, motion carried

Tracy

 

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