| 2007-02-08-01 Minutes |
RESOLVED that the minutes of:
18 Jan 2007 be ratified as amended.
T. Johnson and C. Ciesinski abstaining.
RESOLVED that the minutes of: 25 Jan 2007 be ratified as amended. T. Johnson abstaining. |
|---|---|
| 2007-02-08-02 Treasurer's Report |
P. Edwards received the tax documents from the accountant. Both Federal and Maryland state taxes are owed. Since we anticipate having income this year, we will need to make quarterly tax payments. We have sufficient funds to pay the taxes owed. P. Edwards to circulate documents to the Board for review. J. Wolff encouraged P. Edwards to wait to pay the tax bill until closer to the due date and after the Board's formal approval. |
| 2007-02-08-03 Election |
P. Edwards to check with Anne Howard regarding her interest in becoming a candidate. C. Ciesinski posted the Call for Candidates to the ITRC. |
| 2007-02-08-04 Next Meeting |
The next Board meeting will be on 15 Feb 2008. It's expected to be brief. |
| Minutes | Prev 01 Feb 2007 Next 15 Feb 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 15 Feb 2007