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This was extracted (@ 2018-10-01 04:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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15 Aug 2018

VP of Finance, July 2018 Report As with the June Report there has not
been a lot of Activity, though Kevin McGrail and I did have a phone
conversation with the JCF and I am finishing my notes for that meeting
which I will share.  Also I met again with the AAF Wealth management
firm and they are preparing a proposal which I hope to have before the
Sept Board meeting.  I will be on the call on Wed Aug 15th

18 Jul 2018

Hello everyone,  sorry for the delay in my report this month as it is
my first month as VP.  That said along with Kevin McGrail, will be
attending a call on Monday July 23rd, with the JCF to get more
familiar with their Endowment services.  I also had a call with the
AAF Wealth management group as I had noted on the previous board call
and they are preparing a proposal as the JCF has for review.  I have
also provided as noted on the lists a template of an Expense policy,
which people have made suggestions to. Other than that nothing else to