Board Meeting: November 13, 2014

Facilitators, co­chairs: John and Danny

Location and Time: Horizons K­8 Hub, 6:30 pm

Call to order:

Kevin Holst, Danny Conroy, John McCluskey, Orion Poplawski, Jim Freund, Ron Wawrzynek,

Pat Smalley, Beth Coleman, Phil Taylor, Nel Woller. Laurie Braunstein, Andrea Foote.

Minutes Keeper, Denise DellaRocco. Guests, Austin and Auditors from Swanhorst &

Company LLC

Debrief from Swanhorst & Company LLC about the audit.

Secretary Report:

M&S to approve October 2014 minutes be accepted and filed, carried.

[M&S moved and seconded]

Committee Reports:

M&S to contract with Sara Guitterez for accounting service for $7,500 between now and the

end of the fiscal year (June 30, 2015) and will reassess at that point. Carried.

New Business:

Discussion about waiting to hire AP/TOSA

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