April 2012 Open Meeting Summary 04062012

Tribal Open Meeting Summary 04/06/2012 held at the Senior Center in Aynor, SC

1. CoC Scott, CM's Susan, Neal, Dalton, Robert, and Homer present.

2. March minutes read

a. Susan motioned to accept; Robert seconded

b. Homer-yes, Susan-yes, Neal-yes, Dalton-abstain, Robert-yes, Scott-yes

3. Donnie's fuel receipt: Sunhouse 1: $66.68 check 1427

a. Neal motioned; Dalton seconded

b. Homer-yes, Susan-yes, Neal-yes, Dalton-yes, Robert-yes, Scott-yes

4. Financial Report

a. General Fund: $7540.27

b. Building Fund: $1990.65

5. Online Votes

a. Tar: Homer-yes, Susan-yes, Neal-yes, Dalton-yes, Robert-yes, Scott-yes

b. Fertilizer: Homer-yes, Susan-yes, Neal-yes, Dalton-yes, Robert-yes, Scott-yes

c. Join NCAI: Homer-yes, Susan-yes, Neal-yes, Dalton-yes, Robert-yes, Scott-yes

6. Committee Reports

a. Building & Grounds: Neal

1. tarring roof, may still need supplies

2. repairing water, A/C, roof, floors, need 5 pieces of plywood

3. electrical issues, carpet

4. Jeff to do all work for $1500

5. Wayne to also email Scott about what he thinks building needs

6. Cheryl to also check on A/C unit

b. Pauwau: Michelle

1. Nominate Georgia for voting membership

a. Homer-yes, Susan-yes, Neal-yes, Dalton-yes, Robert-yes, Scott- yes

2. Next meeting 4/11 at 6:30 at Shoney's in Conway

3. Program Book idea: Susan: one or two-liner for Council (meet your Tribal Council)

c. Arts & Crafts: Susan

1. Talked to Carol Ann & suggested internet meeting

2. Nominated Carol Ann for Chair

7. Membership Files

a. Maxie Sellers