Date: 5/29/2014

Start Time: 2:00 pm

End Time: 3:00 pm

Location: Jasper Christian Church

Attendees: Jake Plahn, Beau Garner, Julie Valencia

Agenda Items

• Schedule next meeting
  • 4th Tuesday of every month at the Lundy Community Room at 7:00 pm.
• Board resignations
  • We’ve received resignations from Dionne Plahn and Kelly Harris.
• Vote on Julie Valencia joining the board
  • Her position on the board was unanimously approved
• Review RONR and process with Julie
• Review procurement policy

Action Items

• Jake will ask Lowell if we can use the community room.
• Jake will train everyone on how to request money.
• Julie will meet with Laurie about Lundy expenses.
• Ask Kelly for an update on the activity fee payments.
• Ask Kelly email all the parents about activity fee dates, times and description of what it goes towards.

Next Board Meeting

• June 24th 7:00 PM Lundy Community Room (tentative location)