January 21, 2020 Finance Minutes

February 26, 2020

Date:               Tuesday, January 21st, 2020

Time:              11:30 AM

Location:        THINC Board Room

Present:          Bill Stump, John Asbell, Ted Arnold

Others:           Gerald Wyatt, Regan Mock

The meeting began at 11: 35 AM.

  • Motion called for approval of October minutes- Bill Stump
    • 1st Ted Arnold, 2nd John Asbell
  • P&L- Gerald Wyatt
    • $8,425.21 in disbursement.
      • This number is higher than normal due to staff Christmas and rewards
    • Program Enhancements- $15,000.00 from BCBS as their final contribution
    • Randy Jackson Scholarship- $83,245000
  • Motion called for approval of P&L- Bill Stump
    • 1st John ASbel, 2nd Ted Arnold

Meeting Adjourned.