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r <br /> M LWL'tt S of the meeuV1.0 <br /> MAS�tPEIE Ft0LAiS INC, ALooLT�f0a[Ty <br /> D Yo( of aD VV V [. SS GD V1. S <br /> m 2" 2010 <br /> F 77-1[5 MEEUNG WA5Al D. CTAPED, 1T I. FOR THE PURPOSE OF TRANSCRIPT GN GNL Y, <br /> The meeting was called to order by the chairperson at 6:00 PM. A quorum was declared with the <br /> following members present: Richard Halpern,Jill Allen, David Harsch, and Kevin Shad ett. Also in <br /> attendance: Leila Botsford, Executive Director/Board Secretary. Fran Laporte was excused. <br /> There was no public comment. <br /> SECRETARY'S REPORT: <br /> Minutes for the regular meeting held on January.14, 2010 were presented. A motion was Stade by Ms. <br /> Allen and seconded by Mr, Shckett to accept the minutes as presented. The motion was <br /> adopted <br /> TREASURER` REPORT: <br /> Budget to Actual and Narrative: Mrs. Botsford reported that since DHCD has now approved the FY 2010 <br /> budget, this month's budget to actual report represents the figures based on that budget. She reviewed <br /> the budget to actual with the board and explained variances. Members were also provided the barn <br /> account report. <br /> Accounts Payables: Mrs. Botsford reported that there are two groups ofwarrants'for signature tonight T <br /> orae for Jan i <br />