IMDC Exec Mins 10-20

DATE: October 8, 2020
TIME: 5:00 PM
PLACE: Zoom Meeting Click Here
Meeting ID 894 0277 5632  Passcode 304953
Exec Members Present: Fred Mervine, Phyllis Mervine, Judy Poplawski, Helen Sizemore, Monica Quiroz Rivera, Joe Wildman

Exec Members Absent: Mike Pallesen

Guests: Val Muchowski

Quorum: A quorum is present

1. Call to order / Welcome
   5pm
   
2. Revision and approval of agenda
   20241116 Motion to Approve Agenda : Duly seconded and approved unanimously
   
3. Consider September Minutes
   20241116 Motion to Approve Minutes : Duly seconded and passed by a majority
   
   
   
4. Treasurer’s Report
   Joe reported on our bank balance and said we have 121 members in good standing and 33 lapsed members. He will be stepping down as Treasurer in February so we will need to recruit a new Treasurer.
   20241116 Motion to Approve treasurer's report : Duly seconded and approved unanimously
   
   20241116 Motion to accept the member list as members in good standing : Duly seconded and approved unanimously
   
   
5. Adjourn
   5:30
6. Next meeting:
   November 12, 2020
   PLACE: Zoom Meeting Click Here
   Meeting ID 894 0277 5632  Passcode 304953
   

Team action items require supporting material submitted in writing seven days prior to the IMDC meeting.
All agenda items may be considered action items.