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Monday, August 10, 2015

Meetings/Meetings/2015-08-10
Board of Trustees meeting

Meeting

0 agenda items · 6 motions · 2 substantive · 0 formal resolutions

What happened (6 motions)

passedvote: unanimous
Approve the minutes from July 13th, 16th, and 30th.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Accept the Treasurer's report for the month of July.
moved by Trapp · seconded by Norris
passedoperationalvote: unanimous
Exercise a bridge loan line of credit from Salisbury Bank not to exceed $72,000 at 1.35% for new vehicle purchases.
moved by Kovalchik · seconded by Zacharzuk
passedoperationalvote: unanimous
Approve budget adjustment to reconcile CHIPS appropriation for 2015-2016 fiscal year.
moved by Kovalchik · seconded by Trapp
passedvote: unanimous
Pay bills after audit.
moved by Kovalchik · seconded by Zacharzuk
passedvote: unanimous
Adjourn the meeting at 8:00 PM.
moved by Kovalchik · seconded by Trapp