HomeMy WebLinkAbout12/15/2015 - Mintues
Board Minutes 2015-12-15final Page 1 of 1
RENTON HISTORICAL SOCIETY
BOARD OF TRUSTEES
December 15, 2015
, 2005
, 2005
, 2002
Attending: Stefanie McIrvin, Antoin Johnson, Betsy Prather, Alice Stenstrom, Elizabeth P.
Stewart, Kim Sweet, and Vinod Waghamare.
Absent: Laura Clawson, Vicki Jo Utterstrom, and Lisa Wivag.
Call to Order
The meeting was called to order at 7:30 PM by President Stefanie McIrvin. The meeting was
held at the home of Vice President Kim Sweet, 622 Morris Ave S, Renton. Trustees welcomed
the newest member of the Board, Antoin Johnson.
Consent Agenda (Vice President) Action Item
A quorum being present, trustees agreed to dispense with the regular order of the meeting.
Old Business Action Items
(1) 2016 Budget: In Treasurer Laura Clawson’s absence, President Stefanie McIrvin called for
any discussion or questions on the 2016 budget, submitted at the November meeting. There
were no questions.
MOTION: Betsy Prather moved that the Board adopt the budget as submitted by the
Finance Committee, and Kim Sweet seconded. Motion passed, none opposed, one
abstention.
Adjournment Action Item
Stefanie reminded trustees that a new Secretary is still needed for 2016. Trustees will rotate
the Secretary’s duties among themselves, excluding the officers, unless and until someone
steps forward to take the position. Vinod Waghamare asked about the duties, and Liz Stewart
agreed to send out the job description. Liz also distributed a calendar of Board meetings in
2016.
MOTION: Kim Sweet moved to adjourn; Betsy Prather seconded. The motion passed
and the meeting adjourned at 7:38 pm.
Elizabeth P. Stewart, Secretary
Board of Trustees,
Renton Historical Society