Foundation Minutes 5/8/15

KEARNEY COMMUNITY FOUNDATION
BOARD OF DIRECTORS
May 8, 2015

Roll Call: Chip Glennon presiding, Kim Murphy, Joe Wilmes, Dave Hinck, Chris Shipley, Jim Eldridge and Larry Pratt. Guests: Shawna Searcy, Dillon Eckstein

Approval of Minutes: A motion was made by Kim Murphy and seconded by Jim Eldridge to approve the minutes of the April 24, 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. $ 6,302.11
NFI-Home Delivered Meals $ 7,600.40
NFI-Taxi Service Fund $16,854.07
NFI-Nutrition Center $25,485.78
NFI-Kearney Historic Museum $ 2,940.00
NFI-Kitchen Fund $ 6,256.56

Dave Hinck presented a bill from Ken Meinert for $1,350 and a bill from Doug Walter for $150 for doing 1099s. He said he would check to be sure we haven’t already paid the bill to Doug Walter.

A motion was made by Kim Murphy and seconded by Joe Wilmes to accept the Treasurer’s Report and pay the bills as presented. The motion carried unanimously.

OLD BUSINESS

SENIOR CENTER: Shirley Zimmerman reported that Richard Brown is in real poor health and has been in the hospital for couple weeks. She said Ken Meinert is looking to see if anyone else would be willing to fill his position on the Board if he has to step down.

Shawna Searcy said Angela Gudde, who helps out at the Old Firehouse is going to be doing some extra programs at the Senior Center.

HARRY ARNOTE: Shawna Searcy said she had submitted the Harry Arnote grant application to purchase food carriers for Meals on Wheels.

JOHN BENNETT SCHOLARSHIP: Shawna Searcy said they have picked the recipients for the John Bennett Scholarship and she will be presenting them at the awards May 12, 2015.

SENIOR TRANSPORTATION UPDATE: Shawna Searcy said she has met with Jenny Hayes and some of the Kearney Enrichment Council and they will be talking to KCATA SENIOR TRANSPORTATION UPDATE and MARC about the possibility of getting some type of funding for transportation in Kearney for seniors.

NEXT MEETING: The next meeting will be May 22, 2015 at 7:00 A.M. at Kearney City Hall.

ADJOURNMENT: There being no further business on the agenda, a motion was made by Joe Wilmes and seconded by Jared Wolters to adjourn. The motion carried unanimously.
Approved:______________________________ Attest:__________________________

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