I Call to order: at 2:45 PM by presiding officer John McCann.
II Quorum: four of seven Board members present (four required.)
III Reading and Approval of Minutes: Minutes of the July 30, 2005 Board meeting accepted as previously published and posted on friendsofthemanitous.org and approved by unanimous consent.. Minutes of July 30, 2005 Annual Meeting accepted as previously published and posted on friendsofthemanitous.org and approved by unanimous consent. (Ref RONR(10th Ed.),p.457,L.20-32)
IV Treasurer’s Report
A. No report (see report in minutes of July 30, 2005 meetings.)
B. A summary of new memberships, membership audit responses and receipts thus far in the first fiscal quarter were reviewed:
(1) 17 new members contributing $2,250
(2) 44 others contributing $6,765.00
(3) 6 membership audit responses received without contributions