AGENDA
- • Welcome Bob Hockman
- • Introductions All
- • Approval of Minutes of October 16, 2019 Bob Hockman
- • Financial Report Dan
Previous Balance Statement 9-30-19 $17,676.60
Expenses Check 1168 Phillip Richardson Annual Mo. 37.50
Non Profit Report
Revenues None 0.00
Balance Statement 11-30-19 $17,639.10
* December Statement not available yet
Bill approvals: Director’s Insurance- E-mail vote conducted 12/3/19.
Director’s in favor of approval of $800 annual
Premium- Bob Hockman,
Charla Geller, Jill Cornett, Craig Kreman,
Jeff Burkett, Tony Moehr, Dan Pekarek,
Clayton Christy, Jim Jackson
and Matt Barnhart.
Request from Dan Pekarek for reimbursement
of $20.99 for annual GoDaddy Summerair.org
domain renewal 12/16/19
Old Business:
- • Update New/Vacant Director Positions Bob/Dan
Jasper County- Allowed 8, 3 vacancy
Newton County-Allowed 6, 1 vacancy
New Business:
- • Election New Officers
- o Nominating Committee Report Craig/Clayton
- • Annual 2019 Financial Report-sent out Dec.-no comments. Dan
- • 2020 Budget Approval Dan
- • Annual Conflict of Interest Statement Signed Dan
- • Request for funding for ozone summer media campaign (or PSA?) Dan/Bob
Reports:
- • EPA Update Steve Kemp
- • 319 Grant-North Fork Spring River Jill Cornett
Other Business:
- • Next Meeting –April 15, 2020
- • Adjourn
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