Heron Creek Community Foundation
Board Minutes - January 24, 2017



The meeting was called to order at 2:00 P.M. by Vice President Laurie Huebner.
A quorum was declared.

Present

Ed Luchi, Ellen Domke, Lynda Gifford, Tom Shannon, Carol Kantor, Laurie Huebner,  Ron Cibolski, Lee Davies, Judy Wing.
Rozier Sharp


Absent

Jerry Stevens, Kevin Smith, Paul Plaza, David Hourigan, Chris Trottier.


Approval of December Minutes

A motion was made by Laurie Huebner and seconded by Tom Shannon to accept the minutes of December, 2016 with the exception of one typographical error.  The secretary will correct.  Unanimous.

Election of Officers

Carol Kantor moved that the following slate of officers be nominated and was seconded by Ellen Domke:

Laurie Huebner   - President
  Jerry Stevens - Vice President
Lynda Gifford - Secretary
Tom Shannon - Treasurer

The vote was unanimous.

There was no Treasurer's report this month.  Approval of the 2017 Budget was tabled until the February meeting.

Old Business

There was no old business.

New Business

 A draft of 2017 goals, committee chairs and vacancies, and a proposed 2017/2018 calendar were handed out. It was decided that a discussion of goals, the calendar and Committees was
to be on the agenda for February's Meeting.


A motion was made by Laurie Huebner and seconded by Tom Shannon to have a sports day in April.  Unanimous.
Laurie will search for a chair for the event.

The meeting was adjourned at 3:05 P.M.

Respectfully submitted by
Lynda Gifford
Secretary


The next regular board meeting will be on 2/28/17 .