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GES Board
APPROVED Minutes
March 23, 2006 :: Special Meeting

Board members in Attendance: Nina Simonowicz, Patty Nordahl, Suzy Schweig, Dave Ingebrigtsen (substitute secretary), Julie O’Neil, Amy Brown

Others present: Peter James, Ilena Berg, Micah Harju

5:20 Call to Order/Welcome and Introduction

Reading of the Mission: Suzy read the mission

Rank of priorities: Board reviewed the GES priorities and ranked their importance considering how they might be affected our operational budget.

Review of 23 March 2006 draft of 06-07 Budget Worksheet:
Suggestions to reduce expenses by $28,294:
$4,000 (apply federal grant to more of) staff expenses
$6,000 lease renegotiation
$1,800 (apply federal grant to) bookkeeping expense
$1,400 10 days fewer director days
$15,094 other payroll savings (to be determined)

and,
$5,000 increase revenue by selling bus

Resolution: Accept draft 06-07 budget as amended tonight. Moved: Patty, seconded: Suzy, ayes all.

 

Adjournment: Moved: Suzy , seconded: Patty , ayes all.

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