Board Meeting Minutes April 2022
LDAC Member Attendance:
- Karen Roth, Chairman
- Michael Jefferis, Vice Chairman
- Henry Schubert, Secretary & Treasurer
- Lynne Faimalie
- Brian Lowack
- Chris Moore
- Angela Pietras
- Cheryl Morales, Executive Director
- Martha Frenchek, Recording Secretary
- Lisa Kothe, LDAC Liaison
- Michael Delk
- Jeffrey P. Gellermann
- Call to Order:
Karen Roth Chairman called the Board Meeting to order at 3:31pm.
- Roll Call:
Martha Frenchek conducted the Roll Call.
Present: Karen Roth, Michael Jefferis, Henry Schubert, Lynne Faimalie, Brian Lowack, ChrisMoore, Angela Pietras, Lisa Kothe and Cheryl Morales. A quorum was represented.
Absent: Michael Delk, Jeffrey Gellermann
Gonzalez commented there are a few things required to communicate to the Board.
- All the County Polices are listed in Note 1 on the Financial Statement page.
- No new County Polices.
- No difficulties performing the Audit and no disagreement with management.
- Gonzalez stated Cheryl and Abby are wonderful to work with.
- Gonzalez and Heinold commented the Financial Statements received from Raymond James are not clear and the transfer funds were incorrectly reported.
- Minutes from March 30, 2022, Board Meeting were accepted as presented. (Lowack/Jefferis).