Heron Creek Community Foundation
Board of Directors Meeting Minutes

December 13, 2016 

A quorum was declared and the meeting was called to order at 2:00 PM.
 

Present:
Roger McQuain
Jerry Stevens
Ellen Domke
Carol Kantor
Lee Davies
Tom Shannon
Marilyn Koserek
Lynda Gifford


Absent:
Laurie Hubner
Noreen Maloney
Richard Wimmer
Dave Hourigan
Chris Trottier
Paul Plaza


Approval of Minutes
Minutes from November approved. Motion by Jerry Stevens, second by Tom Shannon.


Treasurer's Report
No report this month.


Committees
Community Services

Marilyn Kosiorek reported giving tree was a success.  Gifts will be wrapped on Weds. 12/14 and delivered on Thursday to North Port Socail Services on 12/15.

Golf
Jerry Stevens reported 37 teams had signed up for the golf tournement.  New signs being made up for sponsors.

Membership
Carol Kantor reported that we currently have 238 active mmbers and inrease of 26 since Oct. 2015. 
There are 59 inactive members, 1 renewal this month but 5 non-renewals since Jan. 2016. 
53 members have moved or are deceased,increase of 8 since Jan. 2016.
16 new members in 2016 , 1 this month.
We have an 84% renewal rate.

New Business
Roger Mquain said that there are still  two board positions to be filled for 2017.

Roger also thanked the Board for all their help.


Adjournment
Tom Shannon moved to adjourn the meeting at 2:30 PM. Seconded by Jerry Stevens.


Next Meeting
Next regular Board Meeting on Jan. 24, 2014 at 2:00PM in the Board Room.
The Annual Meeting will be held on January 19, at 10:00 AM in the MDR.



Respectfully submitted by Lynda Gifford for Noreen Maloney.