Most Recent Finance Committee Minutes

Red Feather Mountain Library District

Finance Committee

Minutes of December 7, 2016 – 8:45AM

Call to Order: Edie Gause, Tom Sudduth, Kathy Gaines, Stu Burness, Julie Burness, Guest Marleila Springer in attendance

Minutes of Finance Committee meeting November 9, 2016: The minutes were approved as corrected and will be sent to Creed for Open Records File (Motion by Tom and seconded by Stu, Motion passed)

2016 Amended budget: A motion was made by Tom and seconded by Kathy to approve the 2016 Amended Budget and recommend it to the Board of Trustees. Motion passed

2017 Budget: A motion was made by Tom, seconded by Julie to approve the second draft of the 2017 Budget and recommend it to the Board of Trustees.  Motion passed

Possible Alterations to Financial Policy re Debit Cards and Grants- After more discussion a new draft of the Debit Card Policy will be written by Stu & Julie Burness

Adjournment-The meeting was adjourned at 10:05 a.m.

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