Minutes for April 2015 meeting

BCHFL Board Meeting 3/29/2015 at Old World Restaurant in Floral City

Call to Order: Meeting was called to order @1450 by the Chairman Truman Prevatt

In Attendance:

Directors: Helen Koehler, Truman Prevatt, Frank W. Vans Evers, Deb Shaughnessy, Sally McDavid, Gary Reynolds, Gary MacIntosh, Jennifer Fischer, Tom Allen, Fred Fulcher

Others: Kathy Thompson, Barbara Porch, Janet Day, Becky Fulcher

Treas. Report Jen Stated $2625.00 from Shindig $221.00 for Shindig expenses

Which left $2404 : that $2016 would go to BCH and NCBCH would get $100.00 and $75.00 to FFBCH.

Future Shindigs Committee appointed : Fred Fulcher, Kathy Thompson, Deb Shaughnessy, Gary MacIntosh and Sally McDavid.

Note: Gary MacIntosh serve as chairman.

Motion by Tom Allen, second by Frank Vans Evers for treasurer to disperse up to $250.00 quarterly without board having to approve the expense. Passed by verbal vote.

Motion by Tom Allen for quarterly financial report, if there is no change for the quarter, distribute update stating no change from the previous date.

Frank 2nd motion

All voted for the motion.

Meeting adjournment @ 1634

Treasurer's Report