Board Attendance:
1:00 PM............The meeting was called to order by Diana Ronning at Swedish Hospital
Minutes:
Motion to approve the minutes from the May meeting was made by Gary Gorsha and seconded by Leo Winburn. Motion was passed.Treasury Report:
Checking balance is $1,098.81*. Savings balance is $3,276.65*. For combined total of $4,375.46 . A motion was made by Ken Whitney and seconded by Gary Gorsha to accept the report as read. Motion was passed.
*Balances pending audit.
Correspondence:
Kate McMillan, Carol Williams resignationS from the District Board Positions. Notice of elections/ballot by mail for vacancies.
Committee Reports:
Education.................See attachment
Membership................Unfinished Business:
Audit in progress need to reach a resolution by 7/13/99.
Re: mailing out minutes and additional information need to raise the suggested amount for postage.New Business:
A synopsis report of the District Bi-Annual Meeting was prepared by Diana Ronning and handed out. See attachment.
Write to Representative Re: I.E.H.A Certification for State Jobs
Check on non-renewing members.
There is a discussion in progress on having a get-together/fund raiser some time in the next two months (Dark Months.) The Board will meet on July 13, to discuss this matter and review the completed Audit.
Meeting was adjourned at 2:30 PM
Respectfully Submitted by Judi Benjamin