The meeting was called to order at 12:00 PM (EDT) on Monday, September 15, 2008 by President Elect Joanna Pierson.
Members present—Joanna Pierson, President Elect; Michael Wehmeyer, Vice President; Jim Gardner, Secretary/Treasurer; David Rotholz, Immediate Past President; Sandra Friedman; Sharon Gomez; Karrie Shogren; Marc Tassé, Members Absent: Steven Eidelman; Nancy Ward. National Staff Present: M. Doreen Croser; Maria Alfaro
James Gardner presented the minutes from the last Board of Directors meeting.
M/S/P (Rotholz/Gomez): Unanimously, to accept the minutes from the August 18, 2008 Board of Directors meeting.
James Gardner presented the financial report for the period ending July 31, 2008. The Balance Sheet indicates a total fund balance increase of $227,274 over the same period last year. The total fund balance stands at $2,099,751 on July 31, 2008. Cash projections through December of 2008 are strong and consistent with patterns in 2006 and...