Board Meeting

MSSI Board Meeting


January 30, 2011

Conducted at George and Sue Malone’s

Attendees:

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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