Board of Trustees, April 24, 2017

Board of Trustees Minutes

April 24, 2017

 

Attending: John DeGroot, Darrell Jurling, Mary Brunett, Nate Barker, Larry Schmidt

 

Meeting called to order at 7:12. Opening prayer by John DeGroot.

 

Operations Report from Mary.

 

Finance Report from John. The Asset Task Force intends to provide a preliminary report at the Church Council Meeting in May. The budget is expected to have roughly $120,000 deficit in 2017.

 

Old Business:

  • Giffen Ave Widening project is done. Contractor will complete final cleanup.
  • Review of note from Montgomery Neighborhood meeting.
  • Montgomery sidewalk repair - John will investigate further
  • John is meeting the Angel's Attic board in May to discuss their space within the barn at Stony Point.
  • We are not able to review room use at this time.

 

New Business:

  • The City has agreed to our increased price for the construction trailer at Stony Point. We are awaiting a contract.
  • We will re-visit discussion of trustees responsibility with more members.

 

Meeting adjourned at 7:56. Closing prayer by Darrell Jurling. Next meeting not scheduled.

 

Respectfully submitted by Nate Barker.

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Mon, 04/24/2017 - 18:00