Hole in the Sky Foundation, Inc. — Board Meeting Minutes
Date: March 10, 2009
Meeting called to order: 6:07 pm
Board Members Present:
Stan C.
Stew D.
Bill H.
Jerry R.
Chuck A. (late)
Lynda H. (manager)
Old Business:
1. Operating statements were passed out to all in attendance.
2. By-laws were passed out to all in attendance.
New Business:
Election of New Officers:
1. Stan Cohen – Chair
2. Stew Deets – Co-chair
3. Steve Moody – Treasurer
4. Lynda Harvey – Secretary
Motions: Voted on and passed
Checking account: Steve M. is currently the only signer on the account, Stan C. needs to be added.
Limit: $500.00 one (1) signature
Over $500.00 need two (2) signatures
Motion voted: 4 yes 0 no
James Simon – paid back missing money out of account plus $25.00 for any charges incurred upon the mistake.
Cups – Stew will get list from Steve
Lynda has contacted the State Corporation Department and they said they would mail out the new documents for renewal 10-21 days.
Stew D: Suggested boards for meeting rooms to be able to present the minutes and agenda’s from the Board of Directors meetings as well as the financial reports.
St. Patty’s day Alcathon needs host/hostess.
Rent issue:
1. Stan suggests that we increase rent in 7th tradition by $600.00 per month.
2. Stan, Bill & Lynda will go over meeting increases.
Starbucks: Donations (Lynda needs to get name to Stew so he can have a plaque
made for them.
Chuck A: Is in the process of researching coffee cups with the Hole in the Sky
logo like the t-shirts.
Stew D: Toilet Leak in women’s rest room?
Chuck A: Membership Drive the meeting that obtains the most new
memberships will receive Starbucks & Donuts.
Meeting adjourned at 7:25pm.