Tuesday, August 11, 2020 8:30 a.m.

Board Members Present: Lindsey Carpino, Jamie Sommer, Tom Keefe, Megan Butman, Mandy Lee, Jessie LeMar, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: None

Treasurer’s Report (Section IV)

• The financial report is pending an in-person meeting at the bank to transfer account information to Tom.
• Membership numbers to date – These are pending the collection of renewal checks and cleaning up deferred renewals, i.e. those paid for by check, in Neon.

Tuesday, October 13, 2020 8:30 a.m.

Board Members Present: Lindsey Carpino, Jamie Sommer, Tom Keefe, Megan Butman, Mandy Lee, Jessie LeMar, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Clare Willis (Membership Committee), Jesse Bowman (Community Service Committee), Todd Hillmer & Debbie Ginsberg (Continuing Education Committee)

Treasurer’s Report (Section IV)

• We have about $4,000 more in the checking account than this time last year.
• Membership numbers to date – We currently have 152 paid members and 20 deferred members.

2020-21 Budget – Lindsey, Tom, and Jamie met in September to discuss the budget, which they based on last year’s and projections for this year. The budget was unanimously approved.

Tuesday, September 8, 2020; 8:30 a.m.

Board Members Present: Lindsey Carpino, Jamie Sommer, Tom Keefe, Megan Butman, Mandy Lee, Jessie LeMar, and Philip Johnson

Board Members Absent: None

Significant Actions: None

Guests: Eugene Giudice and Carrie Port (Meetings Committee)

Treasurer’s Report (Section IV)

• Tom is a signer on the account now and was able to visit the PO box to pick up renewal checks.
  • BMO Checking: $16,906
  • BMO Savings: $20,820
• Membership numbers to date – Reconciling membership numbers in Neon should be done soon.