Meeting Minutes
Tuesday, November 13, 2007
12 noon @ YSB Conf. Rm. B
Attendees: Ethel Mantzaris, Frank Perrotti, Jerry Marchon, Mike Collins, Eileen Griffin
Staff:
Regrets: Frank Perrotti
Call to Order
Ethel Mantzaris,
Chair, called the meeting to order at 12:00
I.
Approval of
Minutes – MOTION by Mike Collins, seconded by Eileen
Griffin. Vote: Unanimous in
favor of approving minutes as submitted.
A. Kevin advised the Board that he and Pat met with
Chuck Leavens regarding Challenge. Chuck
was advised that due to budget constraints Challenge would not be funded at the
current level next FY. Suggestions were
made to cut Winter Challenge as well as a parent fee, fundraising and
soliciting previous participants to support the program. Pat suggested that using the funds from
Winter Challenge could be applied to preparing youth for the Summer Challenge program thru
participation at Villari’s Martial Arts School.
B. Kevin handed out copies of the upcoming budget
request to board members. A discussion
ensued regarding the budget items amongst the members. Kevin suggested the board members support the
upcoming budget process at scheduled Town Council meeting in April of 08. The board members acknowledged the importance
of attending. Kevin and Pat will prepare
DRAFT Budget and timeline for the next meeting.
II.
Old
Business:
III.
New
Business: None
IV. Other:
Meeting adjourned at 12:45.
Respectfully submitted by:
Secretary