Foundation Minutes 6-12-15

KEARNEY COMMUNITY FOUNDATION
BOARD OF DIRECTORS
June 12, 2015

Roll Call: Chip Glennon presiding, Kim Murphy, Joe Wilmes, Larry Pratt, Jared Wolters, Dave Hinck and Jim Eldridge. Guests: Shawna Searcy, David Pavlich, Amber Lubinski

Approval of Minutes: A motion was made by Kim Murphy and seconded by Jared Wolters to approve the minutes of the May 22, 2015 meeting as presented. The motion carried unanimously.

Treasurer’s Report: Dave Hinck reported the following bank balance for the Foundation Accounts:
NFI-Operating Acct. $ 4,902.11
NFI-Home Delivered Meals $ 7,508.40
NFI-Taxi Service Fund $16,854.07
NFI-Nutrition Center $19,799.57
NFI-Kearney Historic Museum $ 2,940.00
NFI-Kitchen Fund $ 6,306.56

Dave Hinck reported we had received a dividend check from Missouri Employers for $26.64. He presented bills from Missouri Employers for work comp for $2,328, a bill from Ken Meinert for $1,350 and a bill from Durham Bus Service for $2,038.75 for May and June.

A motion was made by Larry Pratt and seconded by Joe Wilmes to accept the Treasurer’s Report and pay the bills as presented. The motion carried unanimously.

OLD BUSINESS

SENIOR CENTER Shawna Searcy said she would be submitting the quarterly request to Clay County Senior Board for funding for the Senior Center. She said it is due July 1st.

NEXT MEETING: The next meeting will be June 26, 2015 at 7:00 A.M. at Kearney City Hall in the basement.

ADJOURNMENT There being no further business on the agenda, a motion was made by Larry Pratt and seconded by Kim Murphy to adjourn. The motion carried unanimously.

Approved:___________________________ Attest:_____________________________

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