ABC of North Shore Community Minutes March, 2021

ABC of North Shore Community Minutes
March 16th, 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/tQ0aT3y31Ws.

Call to order: 7:40
Roll Call:
Phil Strom, Ed Bruckelmyer, Joshua Goutermont
Ex Officio: Chad Maki, Shelly Pierson
Others:
Sarah Massie, Nikki Carpenter

I. Approve March 16th, 2021 Agenda: (Motion by Josh, second by Ed. Ed: aye, Josh: aye, Phil: aye)

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

III. New Business

A. Motion to approve February 2021 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 March 2021 check run sub totaling $23,925.30 that includes check numbers 1706 – 1709, the March mortgage payment of $22,856.75, ACH
Quickbooks payment of $70.00. (Motion by Josh, second by Ed. Josh: aye, Ed:aye, Phil: aye)
C. Motion to approve of March 2021 Quickbooks journal entry report provided. (Motion by Josh, second by Ed. Josh: aye, Ed: aye, Phil: aye)
D. Additional FDIC Insurance (Discussed adding additional insurance to bank account. This will be added to the April agenda.)

IV. Old Business

A.

V.
Adjourn: 8:01 (Motion by Ed, second by Josh. Josh: aye, Ed: aye, Phil: aye)