Minutes from meeting 05-06-2015
Called to order by Alan Morgan
New visitor, Ryan Heilman from
Minneapolis Lock and Key
The group choose to forgo the
minutes from the April meeting.
Phil Babcock listed the current
treasurer’s report as having a forwarded balance of $10,667.63, with a monthly
income of $1,043.50; $375.00 meal income, $18.50 education fund, and $650.00 in
paid membership dues. Minus the $375.00
of expense, leaving a total monthly balance of 11,336.13.
The breakdown includes :
6,358.00 in legislative
4,657.48 in the general fund
479.00 in George Hall Scholarship
Fund
225.31 in marketing
120.00 in member fund
50.00 in petty cash
29.80 in Toys for tots
-533.46 in education
Phil stated that there were
deposits to be made and he and Alan should have an updated balance the week of
05/11/2015
The current membership includes
20 regular members, 9 associates, 4 lifetime, and 2 apprentices.
It was suggested by Dave Paulsrud
that until there was a permanent secretary in place, the acting secretary
should be reimbursed with a free meal for the meeting. Denny Luek made the
motion and Dana Lee seconded it.
Dana Lee announced that the educator that he had
scheduled from Alarm Lock would not make it to the meeting and there would be
no education section for the meeting. See education calender for updated class listings.
Old Business discussed went over
the board meeting held April 15th; which continued the debate of
switching to quarterly meetings, improving communication within the board, and
with members.
The meeting was called to adjourn By Alan Morgan
