July 2015 Minutes
Brian call to order 2:25pm
Approve meeting minutes, moved by Josh, seconded by Anna. 5 for, 1 abstaining
President’s report, nothing new
Treasurer’s report, Treasurer absent
ConChair’s report, covered in following ConCom meeting
Incorporation paperwork submitted by lawyer to State. Need to file taxes which have not been written. Need to request retroactive tax-exempt status.
PO Box issue is closed, new PO Box is setup.
No June meeting was held due to scheduling conflicts
Results of the voting:
GoH: Ann Leckie
Science: Helen Greiner
Fan: Tammy Coxen
Media: Felicia Day
Josh moves to close the meeting, John seconds, 4 for, 2 against. Meeting closed at 2:37pm.
Picnic had about 44 adults and 18 kids