Board Meeting – Official Minutes – 2016 October 12

October 12, 2016, at 1:30 p.m.
at Taylor Community Library, 12303 Pardee Road, Taylor, MI 48180.

Official Minutes

  • Call to Order at 1:40 p.m.
    • Present: V. Morris, S. Nelsen, L. Coles, S. Steiger.
    • Resigned: M. McCarville.
  • Approval of agenda. Motion by S. Steiger. Second by S. Nelsen. Approved.
  • Approval of minutes. Motion by S. Nelsen. Second by L. Coles. Approved.
  • Receive and file financial transactions: April 2016 – September 2016.
    Motion by S. Nelsen. Second by S. Steiger. Approved.
  • Receive and file financial forms. Motion by L. Coles. Second by S. Nelsen. Approved.
    • Forms 941: January – March 2016, April – June 2016, July – September 2016.
    • Michigan Nonprofit Corporation Annual Report 2016.
  • Budget & Expenses Report.
  • Newsletters.
  • Open business.
    • Board of Directors to Membership Model of administration. 
  • Adjournment at 2:25 p.m.

Next meeting: Wednesday, April 12, 2017 at 1:30 p.m.

Respectfully submitted, Vanessa Verdun-Morris.

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