HBC Board of Directors
Meeting Minutes
October 9th, 2014 @ 6:30 pm
Pearl Park Recreation Center
414 E Diamond Lake Road, Minneapolis, MN 55419
Phone (612) 370-4906
The meeting was called to order at 6:30 by Vice-President Paul Huntington. In attendance: Paul Huntington, Larry Narveson, Bob Dean, Greg Swanson, Mary Wiershem, and Pat Smith Welles.
The minutes were distributed and amended as follows:
We will table this until Leon returns
The minutes were approved
Financial Report was distributed:
Membership dues Cash $35.00
Membership dues PayPal 23.97
Vanguard Earnings (Loss) -35.62
Total $23.35
Annual Meeting Rent $125.00
September Birthday Cake 33.00
Storage Locker 61.00
Total $219.00
Net Change $195.65
TCF $6,408.35
Pay Pal 1,257.64
Vanguard 19,317.77
Cash on Hand 36.00
Total $27,019.76
Net Change -$195.65
Treasurer’s Report was approved
Membership Report
Membership Report was approved
Operating Calendar was distributed and amended as follows:
This meeting offers the opportunity to recap the riding season
Operating Calendar was approved
New Business
Only those members in good standing for a year or more
Approved for now, but will re-evaluate with the number of participants
Breast Cancer Awareness Ride
Table until the next meeting – we need to know more
Paul will talk to John.
The next meeting will be held November 11th at the Pearl Park Recreation Center. Larry will bring snacks.
Motion to adjourn was made at 7:40 pm.
Respectfully submitted,
Pat Smith Welles