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
(4) Total receipts 1st Qtr to date - $9,015.00
V Nominating Committee Report
A. The committee has the requisite four members; Wanda Briegle, Patricia Watson and Alicia Dempsey, with President John McCann acting as chair.
B. Laverne Woods has volunteered to candidate for a second term as Vice President. Will Smith has volunteered to