Finance Committee Meeting

December 11, 2007

 

 

Minutes:

 

Attending the Meeting:  Nick Picerno, Maren Anderson, Clark Marshall, Karen Marshall

 

  1. Karen and Clark Marshall were welcomed as new members of the finance committee team.

 

  1. Nick gave overview of the duties of the finance committee to Karen and Clark.

 

  1. The committee reviewed the current budget (2008) and Maren agreed to run the books for 2008 to compare.  Maren will produce monthly financial statements in 2008.

 

  1. The committee reviewed the projected 2009 budget and discussed various items that could affect this budget.  Nick will send to each committee meeting a rough draft of the impact of the amenities on the 2009 budget for review.

 

  1. The next meeting was set for January 8, 2009 and a meeting planned with  Tom Carr for January 14, 2009.

 

  1. Meeting was adjourned.

 

 

 

Minutes taken by Nick Picerno