ABC January 21st, 2020

ABC of North Shore Community School
January 21st, 2020
Minutes
Call to order: 7:40
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Joshua Goutermont
Sarah Massie, Nikki Carpenter, Shelly Pierson, Chad Maki, Denny Stolp
I.
II.
Approve January 21st, 2020 Agenda: (M,S,C: Fix typo and approve. EB, JG, unanimous)
Approve December Minutes: (M,S,C: JG, EB, unanimous)
III.
New Business
A. Review December 2019 bank statements and reconciliation: (M,S,C: JG, EB, unanimous)
B. Approval of January 2020 check run sub totaling $43,744.85 that includes an online
payment to EMC Insurance of $1055.38 and January mortgage payment of $22,856.75 and
a ACH Quickbooks payment of $70.00: (M,S,C: JG, EB, unanimous)
C. Approval of January 2020 Quickbooks journal entry report provided. (M,S,C: JG, EB,
unanimous)
D. Discussion regarding grooming of ski trails and looking into a “snowdog” machine to
help with this.
IV. Old Business
A. Schmidt creek bridge project (No new information)
B. No Child Left Inside Grant Phase 2 (No new information)
C. Rebate for GYM LED Lights (No new information and not likely)
D. Lease agreement amendment: (No new information)
VI. Adjourn – 7:56 (M,S,C: JG, EB, unanimous)