MINUTES OF MEETING HELD: Tuesday, July 11, 2017 at 6:00 pm
LOCATION: 203 Waterside Dr., Lafayette, LA
ATTENDEES:
Dr.
Carolyn French,
President Cheryl
Evans
Bruce Snow,
Treasurer
Michael Huber
Joseph Cilano, Executive
Director
Troy Kahler
Mildred Baker, Secretary
Perry Scotola
Guest:
June Brillhart, Senior Tax Accountant
400
E. Kaliste Saloom Rd., Ste 7100, Lafayette, LA 70508; 337-232-8135
Our guest was welcomed.
On motion of Perry, seconded by Troy, Minutes of Meeting held Wednesday, June 7, 2017 approved.
Treasurer’s
Report
Present balance: $41,364.35
Received check from
UBS matching funds $1,000.00
Motion by Bruce to invest $20,000.00 in the Vanguard FTSE Social Index Fund discussed. Bruce will talk to Vanguard and get more details and we will vote on the motion at the next meeting.
Executive
Director’s Report
No news regarding grant application
to Gannett.
Suggested Budget forms “A” and “B”
for 2017-2018 discussed.
New
Business
No new applications received.
Bruce: on
our website under “Board” we will have the option of
voting on applications that are submitted between meetings that must
be handled via e-mail.
Carolyn will contact Cynthia regarding
the counselors’ meeting.
Meeting adjourned at 7:30 pm.
Next meeting will be held on Tuesday, August 8, 2017 at 6:00 pm at 203 Waterside Drive.