Special Board of Directors Meeting Approved 04/06/00
March 23, 2000
Minutes
Present: Fell, Chesarek, Koch, Robinson, Bond, Forristall, Goldmann, Capozzo, Sottana
Excused: Anthony, King, McInnis, Varady
Guest: Recknagel
The meeting commenced at 6:35 p.m.
Topic: Banquet Room Change Orders #13 & #14
C.I.F. Purchases March & April 2000
Banquet Room Change Orders #13, #14
Recknagel updated the Board on the construction progress and reviewed the requested change orders. Robinson motioned to approve change order #13, #14. Goldmann seconded, the motion carried.
March & April 2000 C.I.F. Purchases
The Finance Committee submitted to the Board a list of approved C.I.F. items which need to be purchased during the months of March and April 2000. The Finance Committee is requesting to borrow from the emergency reserve account to cover for the temporary shortage of C.I.F. funds. The funds used from the emergency reserve account will be replaced with the next transfer fees.
Goldmann motioned to approve, Robinson seconded. The motion carried.
The meeting adjourned at 7:25 p.m.