FEBRUARY 2020

Present: Amy, Linda, Jen, June, Liz, Becky

Absent: Sabrina, Jean, Marcia, Cathy

Meeting called to order at 7:03 pm

Secretary report: Minutes for January were emailed on 1/15/2020

Treasurer report: reports were emailed to trustees, budget was updated and sent on 2/10/2020

Director report was read and discussed.

  • Annual report was sent, read & reviewed
  • Could use T-shirts, fabric or yarn for activities

Old Business: still need to meet with lawyer regarding selling land

New Business: we need more information from NCLS regarding the Shield Act and if it applies to us

  • Jen suggested a review and update our disaster plan after realizing the data is old or incorrect.
  • Becky will see about a ‘succulent and sip class’ for fundraiser

Motion made by Becky and 2nd by Linda to approve the annual report all say aye

Motion made by Becky and 2nd by Linda to approve changing voting members to 9 all say aye

Motion made by Becky and 2nd by Liz to accept the 2020 budge all says aye

Meeting Adjourned: 7:45 pm

Submitted by Becky Hall