Agenda
AHHA Board Meeting
June 9, 2016
Silverton Senior Center: 115 Westfield St. Silverton OR 97381
Board Members Roster: Steve Barrett–President, Todd Ferrell, Secretary, Wayne Trucke, Treasurer, Mike Schwingel—Director, David Ortega—Director
7:00 PM: OPENING OF MEETING:
Open Membership Discussion.
ACCEPTANCE OF MINUTES:
The minutes of the last meeting are provided for acceptance.
Board Meeting: May 12, 2016
FINANCIAL REPORT
TREASURER’S REPORT:
May 30, 2016 Balances:
Operating Account: $ 3,276.48
Operating Savings: $39,051.44
Reserve Account: $62,685.94
Cert. of Deposit: $ 3,373.74
Cert. of Deposit: $ 3,373.74
Operating Account: $34,187.19 (Affinity)
Total Funds ………….. $145,948.53
COMMITTEE REPORTS
Welcome Committee:
ARC Committee:
Amenities Committee:
Reforestation Committee Report:
UNFINISHED BUSINESS AND NEW BUSINESS:
Update of Board Manual: Progress Report.
Update on Pond:
Member Roster Update:
Executive Session: Affinity Agrmt.
8:30: Adjournment
Next Meeting: July 14, 2016