CSI Atlanta -
[Cached Version]
Published on: 5/15/2009
Last Visited: 5/15/2009
11/17/04 program is on and will be supported by Harriet Jewell and Joel Kramer as Walt will be out with his surgery; 7 registered so far at about $35 per head
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JR made a motion to table the discussion and finalize plans next month, Joel Kramer seconded, Passed
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Joel Kramer, CCS, CCCA
2nd Vice President
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Joel Kramer, CCS, CCCA
2nd Vice President
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Present: John Robinson, Joel Kramer, Harriet Jewel, Marsha Moore-Harding, Lee Sheftel, Dale Smart, Casey Robb, Harry Wadsworth, Walt Stokes, JR Baron, Randy Smith, Cindy Rotton, Pat Downey, Tom Lacetti
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Old Business Treasurer's Report: Joel Kramer for FY04Taxes done, audit to be completed, review of accounts: Money Market?
1%, S&P Fund?
16%, White Oak Fund?
20%. Joel will review and Final to be presented at September BOD meeting.
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Present: Marsha Moore Harding, J.R. Baron, Walt Stokes, Hariett Jewell, Randall Smith, John Robinson, Joel Kramer, Janet Diercks., Greg Snapp, Harry Wadsworth, Susan Fitzsimmons, Henry Whitehead, Marty waterfill, Tom Laccetti, Dale Smart, Chris Little
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Kramer: Still cannot close books.
Waiting on Crown Plaza resolution and dues from institute
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Present: Marsha Moore Harding, J.R. Baron, Walt Stokes, Casey Robb, Hariett Jewell, Randall Smith, Bill Ness, John Robinson, Joel Kramer, Cindy Rotton, Janet Diercks.
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Finance - Joel Kramer
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Technical Articles - Joel Kramer
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Present: Eddie Redmon, John Robinson, J. R. Baron, Joel Kramer, Janet Diercks, Cindy Rotton, Tom Laccetti, Lee Sheftel, Walter Stokes and Region Director Casey Robb.
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Joel Kramer presented the FY2004 budget for review and markup.
Each item was reviewed with adjustments made.
The final budget will be presented at the September 8, 2003 Board Meeting.
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Board members who are designated chapter contacts are Eddie Redmon, John Robinson, J. R. Baron and Joel Kramer.
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Present: Bill Ness, Eddie Redmon, John Robinson, J. R. Baron, Pat Downey, Joel Kramer, Janet Diercks, Randy Smith, Harriett Jewell, Harry Wadsworth and Dale Smart.
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Joel Kramer is to redistribute the surplus cash of $5,085.00 to move the $5,000 to CSI University category thus leaving the $85.00 in surplus.
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Joel Kramer: Treasurer's Report: 2002 books closed.
New look to reporting.
Zoom reports on each committee.
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Pat Downey, Mike Johnson, Eddie Redmon, Dale Smart, Deborah Horne, Joel Kummins, Bill Ness, JR Baron, Janet Diercks, John Arant, Ken Moisuk, Joel Kramer,
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TREASURER’S REPORT: Joel; review report.
Need to transfer $ from Schwabb into checking . Acct balance too low.
Joel will transfer $2K.
Check on bank fees.
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Pat Downey, John Robinson, Bill Ness, Eddie Redmon, Joel Kramer, J. R. Baron, Don Benz Mike Johnson Charlie Reed Lee Sheftel Richard Roe Casey Robb
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Joel Kramer moved to approve and Bill Ness second the motion.
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Joel Kramer moved to approve as amended, John Robinson second, minutes were approved.
Treasurer’s Report: The money market account loss money.
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Joel Kramer to verify.
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Pat Downey, John Robinson, Bill Ness, Eddie Redmon, Joel Kramer, Janet Diercks, J. R. Baron, Don Benz, Mike Johnson, John Arant, Lee Sheftel, Dale Smart, Joel Kummins, Cindy Rotton, Harriet Jewell, Greg Snapp, Deborah White
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MOTION as made by Joel Kramer, second by Janet Diercks.
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Joel Kramer seconded.
Motion passed by voice vote.
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Pat Downey, Bill Mateer, Charles Redmon, Randy Smith, Deborah Horne, John Harris, John Robinson, Bill Ness, JR Baron, Don Benz, Ken Moisuk, Joel Kramer
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TREASURER’S REPORT: Joel; added new information regarding gain or loss to money markets.
Current on all payments.
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Ken to ask Joel to send a check. $2500.00
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John Arant, Joel Kramer, Susan Simpson, Ken Moisuk, Randy Smith, Don Benz, Deborah Horne, John Harris, John Robinson, Bill Ness, JR Baron, Mike Johnson, Lee Scheftel, Cindy Rotton, Dick Edwards
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Possibly CCCA presentation presented by Joel, John Devine, Ray.
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Rich Roe, Joel Kramer, Susan Simpson, Bill Ness, Ken Moisuk, Don Benz, Deborah Horne, Cindy Rotton, John Harris, Dick Edwards, John Robinson, JR Baron, Casey Robb, Janet Diercks, Mike Johnson, Lee Scheftel
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Rich Roe, J. R. Baron, Randy Smith, Joel Kramer, John Robinson, John Harris, Don Benz, Dale Smart, Pat Downey, Deborah Horne, Eddie Redmon
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Submitted by Joel and Bill Robinson.