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Chapter 54 Meeting Notes: February 2014

Minutes of the monthly meetings are provided here for the convenience of those unable to attend the meetings, and are not to be considered official Chapter records. Only those documents produced and retained by the Chapter Secretary are official. Minutes are posted in the month that they are taken, not the month that they are read and approved. The list of those present is inclusive, and may include non-members and guests.

Chapter 54 Meeting Minutes – February 2014

The Meeting called to order at 1:05 PM by Chairman Ray Lenz

Self Introductions:

January meeting minutes were read by Secretary Billy Harrison

Committee Reports:
Treasurer's Report by Treasurer Kim Beeman.
Disbursements and receipts:
The meeting for the month of January held on the 9th was sponsored and the lunch was directly paid
for by Fred Gleason with Paravel Systems.
A check card purchase in the amount of $145.53 was made to Panera Bread for February’s lunch.
$15.00 cash was taken out of Petty Cash for a tip for the delivery driver for Panera Bread.
There have been no receipts for the month of January.
Balance in Chapter Accounts:
Checking: $2896.74
Petty Cash: $244.05
Total Chapter Assets: $3,140.79

SBE National: John Heimerl will be on a SBE Board conference call.

EAS: Nothing to report.

Certification: Nothing to report.

Frequency Coordination: Nothing to report.

Web: Nothing to report.

Membership: Nothing to report.

New Business: Discussion on charging attendees for non-sponsored lunches and
possible location for future meetings.

Program: Leadership Webinar was held on Motivation.

Meeting Adjourned at 2:45PM

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