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7/29/19 GC Agenda

July 27, 2019 in /by

Call Meeting to Order Roll Call Approval of Agenda* Approval of Minutes* Minutes for June 24, 2019 Open Forum I. Audit Report and Discussion – Josh Lewis, Moss Adams II. Budget Reports III. Cash Disbursements* IV. Bank Reconciliation* June V. BYLAWS* VI. INTERNAL CONTROLS* VII. AUDIT FOLLOW UP – CORRECTIVE ACTION PLAN* VIII. REAPPROVAL OF […]

6/24/19 GC Minutes

July 27, 2019 in /by

Members Present: Virginia Trujillo, President Silva, Vice President Kathy Webb, Secretary Phillip Sapien, Member Evelyn Dow, Member Elizabeth Piazza, Member Victoria Tafoya, Member Member Absent: None Guests: Mary Tarango, Chief Executive Officer Bianca Sapien, Principal by phone Michael Vigil, The Vigil Group Governance Meeting Called to Order by Virginia Trujillo at 5:39 PM Roll Call […]

6/24/19 GC Minutes

July 20, 2019 in /by

Members Present: Virginia Trujillo, President Silva, Vice President Kathy Webb, Secretary Phillip Sapien, Member Evelyn Dow, Member Elizabeth Piazza, Member Victoria Tafoya, Member Member Absent: None Guests: Mary Tarango, Chief Executive Officer Bianca Sapien, Principal by phone Michael Vigil, The Vigil Group Governance Meeting Called to Order by Virginia Trujillo at 5:39 PM Roll Call […]