CRB CAC Feb 2, 2010

Agenda

Board Members:

Julie Williamson Wendy Langseth - telephonically

Kathy Zinn - Skype Susie Heuer - vacation

Bill Leino Barb Challoner

Establish quorum and call to order- a quorum established

Approval of minutes- Bill made a motion to approve the minutes, Wendy 2nd it, passed.

Approval of Treasurers report: Wendy made a motion to approve the Financial report, Bill 2nd it, passed.

Directors Report - Only a few questions and comments - Johanna will check to make sure the new recording equipment, as it shows on the screen, will hold up in a court of law.

Committee Reports

Finance – Fundraiser planning committee - not met yet.

Executive - none

Nominating – No one had any one to nominate yet.

Facility Naming – Tabled

Old Business:

MDT Protocols Update – no change

Legal consult for Board issues – Foraker membership- approved

New Business:

Employee health insurance - Renewal 80% increase and expired Jan 30th. Ask Foraker as to the legality of paying them a stipend instead of buying the insurance for them.

Tech Soup: Qualification still pending for approval. Purchasing a lap top for Treasurer with QuickBooks on it, so it can go from hand to hand with no worries and everything there.

Capital Budget Application: Barb applied for $55,000 toward the Capital Budget for the replace and repairing of the CAC boiler system. This estimate is a RS means estimate and included a $5000 admin fee for the grant administration. This is something CVDA can do, is administer the grant if need be. Not guaranteeing anything will come from this, but it was worth a shot!

Next meeting: March 11 @ 5:30

Adjournment: 6:24pm