Board Meeting

MSSI Board Meeting

January 30, 2011

Conducted at George and Sue Malone’s


Sammy Rich, Melissa Gibson, Allen Simpson, George and Sue Malone, Sandy Simpson, John and Kathy Schultz, Ken Noe

Called to Order: 5:15 PM

Treasurer’s Report: Sent in advance to Board members.

Balance 12.14.2010: checking account $3087.27, savings $2952.51

Balance 1.5.2011: checking $3752.27, savings $2952.65

Balance 1.30.2011: checking $2952.65, savings $8959.91. Estimate balance of $7200 after disbursement of silent auction monies and other incidentals from Burn’s Nicht 2011.

Fiscal year begins 2.1.2011

Bank signature cards updated with required signatures.

Motion to approve report: A. Simpson, 2nd S. Simpson. Motion carried.

Secretary’s Report: Minutes from the December meeting previously submitted, motion by A. Simpson, 2nd S. Rich to accept, motion carried.

Current Business:

2011 Board Planning Meeting will be held on Saturday, February 26, 2011 at 9 AM at the Simpson’s.

Sammy thanked the Burn’s Committee for their hard work for a successful event and silent auction.

Burn’s Nicht wrap-up held previously, report will be submitted by Sue Malone.

Motion to adjourn 5:40 PM by Allen Simpson, 2nd by George Malone

Respectfully submitted, Sandy Simpson
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