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Highlights from January 12, 2010 Board Meeting

Board Meeting Highlights

The Board:

    • Approved minutes from the December 1, 2009 budget workshop and December 15, 2009 board workshop and regular meeting.
    • Approved December 2009 accounts payable totaling $3,705,306.
    • Approved $2,666 in write-off accounts.
    • Installed the 2010 Board officers: President Ken Phillips, Vice President Harry Hewitt, Treasurer Barbara Trout, Secretary Doug Olson and Director Ed Jenkins.
    • Approved becoming a Silver Sponsor at the $750 level for the 2010 American Cancer Society Relay for Life event.
    • Approved Resolution 10-01-01, amending the District’s 401K plan document to bring the plan into compliance with VALIC’s Volume Submitter Plan, required by IRS regulations.