June 2015

Board of Directors Meeting
Tuesday 16 June 2015
Metro Community Center
3251 3rd Ave. N.
St. Petersburg, FL 33713 

Board Members:

Present: J. Aller, A. Horcha, L. Legrreta, S. McGrath, M. O’Hara, D. Painter, S. Provenzano, R. Robinson, S. Solomons.
Absent: None
Quorum present: Yes

Others present: Guests – None

  1. Meeting called to order at 7:00 p.m. by President, Scion Provenzano.
  2. March meeting minutes were presented by Secretary, Mark O’Hara.•
  3. Treasurer report presented verbally with a hard copy to follow. • General – $120,043
    • Savings – $22,382
    • Outstanding income approximately $80,000 to $90,000• All bills are outstanding at this time.

4.Executive Director
• Off and running! Thanks for your help at the large meeting!

5.Committee Reports

  • Board members are needed to supervise beer trucks.• Friday (2) – Donald and Susan.
    • Saturday (5) – Mark, Laura, Jay, RJ (light duty), Aaron (Glamstands). • Sunday (3) – Donald, Mark, Susan
  • Central Ave. signatures are collected!
  • All supplies for Stonewall ordered. Board members are asked to be at the event Wednesday 24 Juneby 6:30 and be prepared for a reception line and board photo. Wear pins!

6.Old Business • None

7. New Business

  • Thank you Rays!
  • See agenda and shared calendar for upcoming list of events. To get the shared calendar on yourmobile device or computer, contact Mark O’Hara.8. Other Business

• None

9. Adjournment

Motion made by S. Provenzano and seconded by S. Solomons to approve the minutes. Motion carries.

Next Meeting is on Tuesday 21 July 2015 at 7pm