Motion

LAG moved that the following be reimbursed for travel expenses. Total travel costs total was $951.80 (COA#5510)

Liz Germani $238.20
Sandra Louchard: $287.20
Dawn Kolb: $229.20
Caroline Masters: $197.20

All can be reimbursed via Zelle.

Vote

Vote: 10

Motion

LAG moved that we keep the registration fee at $95.00;

Vote

Vote: 10

Motion

TEL recommends that the financial information for Q2 2020 be approved by the Board for posting on the ABI website.

Vote

Yes: 10

Motion

TEL recommends the Board approve (1) the tax forms to be filed with the IRS and posted on the ABI website, and taxes due of $185 paid via check, and (2) engaging Hymel & Ready CPAs and Advisors for the four previous term audits.

Vote

Yes: 10

Motion

TEL recommends that the financial information for Q1 2020 from the attached ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 10 

Motion

TEL moved (1) the attached budget for the 2020-2021 fiscal term, and (2) the monthly subscription of $25 to Quickbooks Online, be approved by the Board.

Vote

Yes: 10

Motion

MLD moved that ABI renew Flickr Pro annual subscription at $59.99 and update payment information to ABI’s PayPal account or credit card.

Vote

Yes: 10

Motion

LAG moved that we pay the $5,000 deposit per the contract.

Vote

Yes: 10

Motion

TEL recommends that the Q4 financial information from the attached ABI Budget & Income report be approved by the Board for posting on the ABI website. 

Vote

Yes: 10

Motion

TEL recommend that the financial information through Q4 2019 from the attached ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 10