Foundation Minutes 5/22/15

KEARNEY COMMUNITY FOUNDATION
BOARD OF DIRECTORS
May 22, 2015

Roll Call: Chip Glennon presiding, Kim Murphy, Joe Wilmes, Bill Nicely, Larry Pratt, and Jim Eldridge. Guests: Shawna Searcy, David Pavlich

Approval of Minutes: A motion was made by Kim Murphy and seconded by Joe Wilmes to approve the minutes of the May 8, 2015 meeting as presented. The motion carried unanimously.

Treasurer’s Report: Shawna Searcy reported the following bank balance for the Foundation Accounts:
NFI-Operating Acct. $ 4,902.11
NFI-Home Delivered Meals $ 7,072.90
NFI-Taxi Service Fund $16,854.07
NFI-Nutrition Center $29,995.78
NFI-Kearney Historic Museum $ 2,940.00
NFI-Kitchen Fund $ 6,256.56

A motion was made by Kim Murphy and seconded by Bill Nicely to accept the Treasurer’s Report as presented. The motion carried unanimously.

ADJOURNMENT: There being no further business on the agenda, a motion was made by Joe Wilmes and seconded by Larry Pratt to adjourn. The motion carried unanimously.
Approved:______________________________ Attest:__________________________

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