September 2015 Minutes

Present

Brian Decker

Cylithria Dubois

John Davis

Anna Carey

David Klecha

Brian call to order @ 4:40pm

Approve meeting minutes, moved by Brian, seconded by Anna, vote to approve 5-0.

President’s report, nothing new. Letter and bill from the lawyer. Good standing with the State of Michigan. Not with the Feds. Still need to file taxes.

Treasurer not present, no report.

ConChair’s report, covered in the ConCom meeting. Minutes of that meeting were shared with all Board. Haven’t burned the con down yet. Big concerns are the Thursday event and treasurer questions.

Old Business:

Incorporation moving forward. Covered in President’s report.

New Business:

ConChair selection. Dave will put out a call for candidates for ConChair. Attempt to consider and vote in the October meeting.

Brian moves to close the meeting at 4:54pm. Anna seconds. Vote to approve 5-0.