



Team: Board Attendees:

Karen Rybak, Mark Kwandrans, Jeff Manhardt,

Ward Bray, Tom Wojcik, Jackie May, JoAnn Boehm

Roles:

Mark Kwandrans

 



Jeff Manhardt

 



Jeff Manhardt

 

 All  

Date: 12/28/2010  

 5:30-6:45 Absent:

Nancy Mingus, David Lynch



ACTION REGISTER

Action Items are documented on the Open Action

Summary.xls

DECISION LOG





PARKING LOT







Meeting Minutes:

Presentationoffinalbudget

Reviewedareastodeterminesolutionforzero-basedbudget

MotionforapprovalmadebyMarkKwandrans-President

SecondedbyJeffManhardt-VPAdministration

Boardadoptednear-zero-basedbudgetfor2011

Contingenton24hourreviewandremaining2010actions

Finance

Inventoryofmerchandiseinvoicepending-Boardagreedtopay$1,149.05

Administration

ProjectStatusUpdateDocumentRepositoryproject(10Min)-PhilVwillbe

reachingouttoBoardmembersoverthenextcoupleofweeks

Newconferencecallingsolution-DimDimwillbeusedgoingforward.PGi

wascanceledasof12/18/10



Nextmeeting-Jan18th







source: pmibuffalo.org

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