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Association of Retired Seattle City Employees

ARSCE EXECUTIVE BOARD MEETING

Northgate Library – February 8, 2017

 

John Masterjohn called the meeting to order at 10:10 a.m.

Roll call was taken by Joanne Kinsella:  Present:  Ann Beard, Bob Chandler, Barbara Graham, Alan Hovland, Edie Jorgensen, Joanne Kinsella, John Masterjohn, Larry Mickelson, Mike Nagan, Elizabeth Paschke, Lee Sattler, Ed Steyh, Helen Tsang, Jeannette Voiland.  Excused:  Kevin Clark, Jim Mohundro, Victoria Troisi.  Absent: Veronica Baca, Florence Harrell, Anne Miller, Kathy Ray.  Guest:  Sharon Mickelson.

 The Board approved the January 11, 2017 Board minutes as amended.

 Communications Committee Mike Nagan was appointed as the Vice Chair of the committee.  A meeting will be held after the March 2017 luncheon.

 Programs Committee:  Kathy Ray was appointed as the Vice Chair of the committee.  Ann Beard, Chair said the March luncheon is all set.  The Seattle Police Department Canine (K-9) Unit will give a demonstration.

 Elections Committee:   Edie Jorgensen was appointed as the Vice Chair of the committee.  Ed Steyh, Chair said so far, Barbara Graham, Joanne Kinsella, Edie Jorgenson, Ann Beard and Andrea Kinsella will count ballots on March 17, 2017.

 Finance Committee/Treasurer:  Elizabeth Paschke handed out and discussed the 2017/2018 budget assumptions, the 2017/2018 first draft summary budget, the 2016/2017 summary budget report and the 2nd quarter 2016/2017 assets report. 

 Old Business:  Financial Review – the Board approved the motion to accept the 2016 Financial Review Report.  It was decided to change the Financial Review back to the Audit Committee.

 New Business:  Co-Chairs for Committees – It was decided to change the name from Co-Chair to Vice Chair for the committees. 

 The meeting was adjourned at 11:10 a.m.

 Submitted by Joanne Kinsella, Recording Secretary

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 2017 The Association of Retired Seattle City Employees

This page updated May 8, 2017