Motion

TEL moved that the Q2 ABI Budget & Income report be approved by the Board for posting on the ABI website.

Vote

Yes: 10

Motion

7-5-2015 MJP moved that the Nominations Report be posted to the website.

Vote

Yes: 10

Motion

DEK moved that she be reimbursed a total of $192.65. Expensed as follows:

$113.97 - COA 5420 Software Licensing Fee $78.68 - COA 5800 (reunion purchases)

Vote

Yes: 10

Motion

LMD moved that Burnett Specialists be paid $1,977.95 (#7161) for registration personnel

Vote

Yes: 10

Motion

AEO moved to reimburse Joy Neumann for gifts she purchased and made for the ABI, totaling $983.00, expensed as follows:

COA# 6110 - $286.00 Board gifts COA# 6120 - $100.00 President gift COA# 6140 - $597.00 Committee gifts

Vote

Yes: 10

Motion

GHT moved that the attached statement totaling $68,298.26 be paid to the Omni for expenses of the 2015 Reunion in Houston, to be expensed as follows:

COA# 7191 - $45,540.00 Sunday banquet
COA# 7192 - $25,999.98 Friday opening reception
COA# 6140 - $2,023.84 VIP reception
COA# 7192 - $524.20 Board Lunch
COA# 7115 - $172.56 Registration coffee service
COA# 5820 - $556.92 Dunsmore Raffle nights (raffle expense)
COA# 7121 - $278.46 Moehlenbruck garage band equipment (equipment rentals) COA# 5830 - $139.23 Cumpston Auctioneer night (auction expense)
COA# 7113 - $113.17 Audio Visual FOR microphone
COA # Various - <$7,050.00> Cash paid on account

Vote

Yes: 10

Motion

GHT moved that after additions and/or corrections, that the BOD meeting minutes, be approved and posted to the ABI website.

Vote

Yes: 10

See attached BOD meeting minutes document in FM 15-50

Vote

Yes: 10

Motion

GHT move that I be reimbursed $1.75 for a black ink cartridge (COA 5331 Printing) and $5.44 for postage (COA 5332 Mailing). Check may be mailed to <address removed>.

Vote

Yes: 10