Thursday, June 23, 2016

MEETING MINUTES – Month of May, 2016


MEETING MINUTES – Month of May, 2016

new business

Air Conditioning - Discussion was held about possible installation of a new air conditioning unit for center. Newer upright fan model/styles and use of fans were discussed for noise reduction as thought to be quieter (but perhaps more expensive). Room size: 1500 BTU. Scott stated current A/C works well if meeting members put air on 2 hours prior to cool room off in summer months.
Rug Cleaning – topic was brought up again with similar discussion as before. Someone discussed having rug installed for approx.. $2,500 vs. cleaning w. Stanley Steamer. Someone mentioned can’t clean due to too many tears. Topic was tabled again for further Board discussion.
General Cleaning – Sharon volunteered to help with cleaning center (weekly) after noon group if desired

financial review

Austin reviewed current financial corp. information. He also reminded group of the goals that were intended for grant/funds received for the corporation: To establish support for local AA, NA, Al-anon, AA, DV, Alateen. Money resides in separate accounts and 501c3 status can accept tax-deductible donations. Austin discussed having electric bill but not gas, may need to research.

Looking Ahead

Sharon Welsh, consultant and last acting Director and grant writer for the MAC organization of Leominster, MA offered to work on behalf of the center researching and finding grants for the organization. She also suggested developing a volunteer fundraising team. Austin asked that she talk with Rocky about an ideal budget for recovery literature expenditures and the possibility of her working with the Board in the future to help cover these costs.
Minutes taken by: Sharon Welsh

No comments:

Post a Comment