ABC of North Shore Community Minutes February, 2021

ABC of North Shore Community Minutes
February 23rd, 2021 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/QBrTn_xqqTA.

Call to order: 7:41
Roll Call:
Phil Strom, Ed Bruckelmyer, Joshua Goutermont
Ex Officio: Chad Maki, Shelly Pierson
Others:
Sarah Massie, Nikki Carpenter, Jaron Larson

I. Approve February 23rd, 2021 Agenda: (Motion by Josh, second by Ed. Ed: aye, Josh:
aye, Phil: aye)

II. Approve January 19th, 2021 Minutes: (Motion by Ed, second by Josh. Josh: aye, Ed: aye,
Phil: aye)

III. New Business

A. Motion to approve January 2021 bank statements and reconciliation, to be signed
when the board meets on site. (Motion by Josh, second by Ed. Ed: aye, Josh: aye,
Phil: aye)
B. Motion to approve of February 2021 check run sub totaling $39,979.12 that
includes check numbers 1700 – 1705, the February mortgage payment of
$22,856.75, ACH Quickbooks payment of $70.00, ACH Microsoft 365 renewal of
$75.15 and ACH EMC Insurance of $94.30. (Motion by Ed, second by Josh. Josh:
aye, Ed: aye, Phil: aye)
C. Motion to approve of February 2021 Quickbooks journal entry report provided.
(Motion by Josh, second by Ed. Ed: aye, Josh: aye, Phil: aye.)

IV. Old Business

A. North Shore Community Rink donation (A donation of $10,000.00 was received
from Philip H. and Barbara Strom Family Charitable fund. The donation will be
received by A.B.C. and the expenses from the rink drawn from it.)

V.
Adjourn: 7:56 (Motion by Josh, second by Ed. Ed: aye, Josh: aye, Phil: aye)