SKIDAWAY FARMS BOARD MEETING MINUTES 10/04/16 Present: Mike Welsh, Ralph Hinz, Joe Tyson, Cathy Adler, Bob Rogers, Monica Hughes Absent: Jane Kollman, Rick Cunningham
Board Minutes
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Present: Mike Welsh, Jane Kollmann, Ralph Hinz, Joe Tyson, Bob Rogers, Cathy Adler Absent: Monica Hughes, Rick Cunningham
Minutes – Skidaway Farms, Inc. Board Meeting Wednesday June 15, 5:00 pm Skidaway Audubon Pavilion Present: Jane Kollman, Cathy Adler, Ralph Hinz, Bob Rogers Absent: Joe Tyson, Monica Hughes Other Attendees: Rick Cunningham Meeting minutes of 6/15/16 meeting approved. Motion by BR, seconded by RH, unanimously approved. Entrance road improvements to be done by TLA. Work to begin 7/26 and 7/27. Fall festival update. Pot luck discussed rather than imposing on the club. 9/25 the only date Joe is available. Further discussion needed. Weed notices sent by Jane. Plot cleanup and solarization in progress. Ralph reported possible drainage solution for […]
Minutes – Skidaway Farms, Inc. Board Meeting Wednesday June 15, 5:00 pm Skidaway Audubon Pavilion Present: Mike Welsh, Jane Kollman, Cathy Adler, Ralph Hinz, Monica Hughes, Bob Rogers Absent: Joe Tyson Other Attendees: Rick Cunningham 1. Meeting minutes of 5-21-2016 approved, motion by JK, second by CA, unanimously approved. 2. Budget presented by Cathy Adler, discussed, approved unanimously, budget will be posted on website. 3. Finance report per Bob Rogers: a) YTD $12,350 in plot rental income, $ 1,600 to be collected for remainder of year. b) $17,143 in checking account, $11,257 in asset replacement account 4. Website update: Monica Hughes currently […]
Minutes – Skidaway Farms, Inc. Board Meeting Saturday May 21, 4:00 Skidaway Audubon Pavilion Board Members: Present: Mike Welsh, Jane Kollman Absent: Ralph Hinz Other Attendees: Bob Rogers, Monica Hughes (new board members) Treasurer Bob Rogers reported financial status: Checking account : $17,711.40 Last year’s expenses $17,776 – Business expenditures $3717, Farm maintenance $8230, Gardening expenses (children’s garden, farm beautification, etc.) $1795, Utilities (dumpster, electricity, port-de-let) $4034 Asset replacement account: $11,257.74 The online election for the four new members of the Board of Directors is complete. Terms for new board members Cathy Adler, Joe Tyson, Monica Hughes, and Bob Rogers commence as of May 21, 2016. They […]
Minutes – Skidaway Farms, Inc. Board Meeting April 16, 2016 5:00 Skidaway Audubon Pavilion Board Members: Present: Mike Welsh, Jane Kollman Absent: Ralph Hinz Other Attendees: Bob Rogers, Cathy Adler, Joe Tyson, Monica Hughes, Rick Cunningham Discussion Farmer Survey preliminary results a: Monica to summarize/categorize farmer requests/ suggestions from survey b: Jane to reach out to TLA re farm entrance road repair Festival April 24 – planning continued, work groups assigned Website Update a: copy of Skidaway Farm Inc. Articles to be posted on website b: Rick to set up election online for new board members c: Rules committee formed – […]