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Formal Meeting Minutes


Because ABI board members reside all over the country, it conducts most business via email. To make it possible to follow multiple conversations, each item offered for discussion and voting is given its own Formal Meeting (FM) Number. FMs  for 2011-2013 to present are below.  In 2012, the board opted to change the format of the FM to include the year the discussion/vote took place.

Prior terms are in FM Archives.      


  • FM 21-05: ABI Federal Tax Forms for 2020

    13 May 2021 9:54 AM | Deleted user
    Motion

    TEL recommended the Board approve filing for an extension of time using form 8868 for both IRS Form 990EZ and Form 990-T, but pay taxes due of $121 electronically via the Electronic Federal Tax Payment System (EFTPS) by the tax due date.

    Vote

    Vote: 10

  • FM 21-04: Purchase Credit Card Readers for Reunion

    18 Mar 2021 10:49 AM | Deleted user
    Motion

    TEL moved we purchase 4 Affinipay readers for $130.00 due to Wild Apricot's move away from PayPal, 

    Vote

    Vote: 8
    Did Not Vote: 2


  • FM: 21-03: Pay Additional Deposit for Revised Booking Contract of the ABI 2021 Reunion

    12 Mar 2021 1:35 PM | Deleted user
    Motion

    BJH moves that the ABI board approves paying the additional $5,000 deposit that is due March 31, 2021.

    Vote

    Vote: 10


  • FM 21-02: ABI Q4 2020 Financials

    16 Feb 2021 3:12 PM | Deleted user
    Motion

    TEL recommends that the financial information for Q4 2020 from the attached ABI Budget & Income report be approved by the Board for posting on the ABI website.  

    Vote

    Vote: 10


  • FM 21-01: Move ABI 2021 Reunion to Labor Day

    12 Feb 2021 3:09 PM | Deleted user
    Motion

    BJH moved that the ABI board approve moving the ABI 2021 Reunion to Labor Day Weekend 2021.  

    Vote

    Vote: 10


  • FM 20-15: Reimbursement for Suq and Mailing Expenses

    22 Dec 2020 12:13 PM | Deleted user
    Motion

    MLD moved that Marie Littlejohn Dunn be reimbursed $539.80 - $535.55 for suq expenses (COA #5810) and $4.25 for office postage and shipping (COA#5230). May be reimbursed electronically via Zelle.  

    Vote

    Vote: 10


  • FM 20-14: SAVE the DATE postcard

    15 Dec 2020 1:53 PM | Deleted user
    Motion

    CHM moved that we approve post card and payment to Wilson Printing Marketing for $2916.67 for $506 charged to COA#5311 (printing expense) and $2,410.67 charged to COA#5312 (mailing expense). 

    Vote

    Vote: 10


  • FM 20-11: Aramco Brat Face Masks for ABI Suq & Zoom Renewal

    19 Nov 2020 3:54 PM | Deleted user
    Motion

    LAG moved that the ABI purchase 100 masks from Discount Mugs for $495.95 and sell them on the ABI suq for $10. COA #5810.  She also moved that she be reimbursed for Zoom meeting renewal $159.80 (COA# 5420).

    Vote

    Vote: 10

  • FM 20-13: ABI Q3 2020 Financials

    03 Nov 2020 8:39 AM | Deleted user
    Motion

    TEL recommends that the financial information for Q3 2020 from the attached ABI Budget & Income Report be approved by the Board for posting on the ABI website..

    Vote

    Vote: 10


  • FM 20-12: Motion to Accept Meeting Minutes from Aug 12, 2020 and Oct 17, 2020 Board Meetings

    28 Oct 2020 12:04 PM | Deleted user
    Motion

    ADN recommends that after additions and/or corrections, the attached minutes of the 8/13/2020 and 10/17/2020 Board of Directors Meetings, be approved and posted to the ABI Website.

    Vote

    Vote: 9
    Did Not Vote: 1




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