ABC December 15th, 2020 at 7:45 a.m.

ABC of North Shore Community Minutes
December 15th, 2020 at 7:45 a.m.
via Google hangout/Meet
Due to the declared health pandemic and the declared state of emergency and pursuant to Minnesota
Statute 13D.021, until further notice, all Facilities Committee and ABC of NSCS Board meetings will be held by
teleconference or other electronic means. In accordance with Minnesota Statutes 13D.021, members of the
public are not permitted to attend this meeting due to the current health pandemic. Persons may monitor this
meeting from a remote location through our streaming link: https://youtu.be/NcbjpbwO5A4.
Call to order: 7:41
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Joshua Goutermont
Sarah Massie, Shelly Pierson, Chad Maki, Nikki Carpenter, Jaron Larson
I. Approve December 15th, 2020 Agenda: (Motion by Josh, second by Ed. Josh: aye, Ed:
aye, Phil: aye)
II. Approve November 17th, 2020 Minutes: (Motion by Josh, second by Ed. Josh: aye, Ed:
aye, Phil: aye)
III. New Business
A. Motion to approve November 2020 bank statements and reconciliation, to be
signed when the board meets on site. (Motion by Josh, second by Ed. Josh: aye,
Ed: aye, Phil: aye)
B. Motion to approve of December 2020 check run sub totaling $31,686.64 that
includes check numbers 1682 – 1688, the December mortgage payment of
$22,856.75 and ACH Quickbooks payment of $70.00. (Motion by Ed, second by
Josh. Ed: aye, Josh: aye, Phil: aye)
C. Motion to approve of December 2020 Quickbooks journal entry report provided.
(Motion by Josh, second by Ed. Josh: aye, Ed: aye, Phil: aye)
D. Covid Update (Shelly gave short update. Still distance learning. Things going
well)

IV. Old Business
A. Skating rink insurance and electricity (Nikki discussed how cost effective it was
to add to the insurance policy. Also let the board know that they will get the
audit draft shortly and plan to distribute it to the school board.)
V.
Adjourn: 7:56 (Motion by Ed, second by Josh. Josh: aye, Ed: aye, Phil: aye)