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Minutes of the First Meeting of TOSCA

posted Jan 20, 2015, 9:10 AM by Tartan-Owners Southern California   [ updated Jan 26, 2015, 11:42 PM ]
MINUTES OF THE FIRST MEETING OF THE BOARD OF DIRECTORS OF 
TARTAN OWNERS OF SOUTHERN CALIFORNIA

The Board of Directors of Tartan Owners of Southern California (“TOSCA”), consisting of Don McLennan, Frank Conner and Keith Fullenwider met immediately after the adjournment of the general meeting of the regular members.

The board voted to elect the following officers by unanimous vote:
 
President: Don McLennan
Chief Financial Officer:  Patty Conner
Secretary: Frank Conner

Patty Conner reported that the collected dues from the regular members totaled $2,390.67 at the beginning of the year.  Expenditures for the year were as follows:

 Date Disbursement  Amount Ending Balance
 Opening    $2,390.67    
 1/31/2014    Don McLennan:  Beer, Wine & Sandwiches for 1/26/14 TOSCA San Diego Cruise $122.88$2,267.79 
 2/24/2014     California Secretary of State for Incorporation $30.00    $2,237.79
 3/19/2014 Employment Identification Number $197.00 $2,040.79
 3/28/2014 IRS for Tax Exemption Application $400 $1,640.79
 10/6/2014 Don McLennan:  Domain name renewal for five years $75.85 $1,564.94
 12/15/2014 Garry Schaeffer: Boathouse deposit $200.00 $1,364.94

Her report was approved by the Board of Directors by unanimous vote.

No further business to be transacted, the meeting was adjourned by unanimous vote of the Board of Directors.

Dated:  February 28, 2014


By:_________________________________
Frank Conner, Secretary