Attending:Andy Erickson, Paul Harris, Lynn Walker, Scott Stucki, Duane Callahan, Matt Webb, Dave McMillan,
Finances--Lynn-the uagd is a 501c. scott got a letter saying we have an exception from the irs to be tax exempt. Otherwise, we have to prove to the irs we are exempt. we can't advertise for a profit group to keep our exempt status. there were papers filed. we must send a 990 to irs each year explaining income and what is used for to not require a determination letter to continue. we are included in the national AGD for this umbrella. 26K income 2015. expenses were 22K in 2015.
Noone on board has looked into other investments other than CDs in past. we have 4 accounts--general, mastership and 2 others. each account has a low interest savings bond. we'll discuss this again at the next meeting on sept 16.
Spring Regional Meeting-paul. April 28, 2016 5pm after the UDA convention. Region will sponsor. Duane will make arrangements for a room.
Board Positions--was recommended to have 2 year terms. Decided to keep a one year term for now.
Openings on the board-Dan Boston resigned as Mastership program advisor. VP (PresElect), Sec, We need to move a few people around. Andy pres for next year. Scott will look within the board to fill the presidency and new recruits can fill in the committee vacancies.
Health insurance proposal--scott stucki wanted to explore ways to apply for group health care and use the larger uagd group. there are 5 questions he needs answered to determine interest. scott would like everyone to at least answer the questions in the newsletter to the contact there.
Newsletter- Paul --always recruiting for articles and information of any kind.
Thank yous -we need to all send a Thank you to Dan Boston for his long service.
Sept 15, 2017 Dave Mc--CE course. Rella Christensen in morning, Stuart Gibby endo 2 hours in afternoon. Jim Hupp endo 2 hrs. Dave is student advisor for Roseman chapter.
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