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 &
Debrief from Swanhorst & Company LLC about the audit.
M&S to approve October 2014 minutes be accepted and filed, carried.
[M&S moved and seconded]
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.
Discussion about waiting to hire AP/TOSA