September 2015 Minutes
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.
Incorporation moving forward. Covered in President’s report.
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.