Foundation Minutes 4/24/15

KEARNEY COMMUNITY FOUNDATION
BOARD OF DIRECTORS
April 24, 2015

Roll Call: Chip Glennon presiding, Kim Murphy, Joe Wilmes, Dave Hinck, Dr. Nicely, Jim Eldridge and Larry Pratt. Guests: David Pavlich, Shawna Searcy, Amanda Lubinski, Jackie Banks, Jim Hampton, Jerry Nolte, Mike Maher, Tony Rinehart

Approval of Minutes: A motion was made by Larry Pratt and seconded by Kim Murphy to approve the minutes of the April 10, 2015 meeting as presented. The motion carried unanimously.

Treasurer’s Report: Dave Hinck reported the following bank balance for the Foundation Accounts:
NFI-Operating Acct. $ 2,252.11
NFI-Home Delivered Meals $ 7,202.36
NFI-Taxi Service Fund $13,704.07
NFI-Nutrition Center $15,276.92
NFI-Kearney Historic Museum $ 2,940.00
NFI-Kitchen Fund $ 5,780.72

Dave Hinck said we received a $17,482.50 quarterly check from Clay County Senior Board.

A motion was made by Kim Murphy and seconded by Dr. Nicely to approve the Treasurer’s Report as presented. The motion carried unanimously.

OLD BUSINESS

SCHOLARSHIP COMMITTEE: David Pavlich reported that there would be a short meeting after the meeting today to select the recipients for the scholarships.

SENIOR CENTER: Joe Wilmes said he wanted to report that he had talked to a person whose Mother goes to the Senior Center and they are very pleased with the Center and the way it is ran.

NEW BUSINESS

GARDNER CAPITAL RESOLUTION: Chip Glennon said Larry Butcher had gotten the Resolution with Gardner Capital back to him and we need to approve signing the Agreement.

A motion was made by Kim Murphy and seconded by Jim Eldridge to authorize signing the Operating Agreement with Gardner Capital. The motion carried unanimously.

NEXT MEETING: The next meeting will be May 8, 2015 at 7:00 A.M. at Kearney City Hall.

ADJOURNMENT: There being no further business on the agenda, a motion was made by Dr. Nicely and seconded by Dave Hinck. The motion carried unanimously.
Approved:_________________________ Attest:_____________________________

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