Meeting Date/Time: 02/16/2016

Attending:

Greg Shinn, Greg Stover, Mark Jones

Absent:

Visitors/Guests:

Old Business:

New Business:

• Financial Results as of 1/31/2016 = $8,600 ahead of budget
  Transfered in from foundation about 47,000
  Foundation has raised about $64,000
  Needs another $23,000 to meet the $50,000 matching

• Building debit fund balance $4,500
  Shinn & Stover to meet with Ozark Federal to renegotiate the loan
  Building fee will be increased next year.
  Needs about $56,000 annually now to meet debt obligated from other than building fees.

• Phone-a-thon fundraiser for school & strategy try for 1/day 360/year
  from fund raiser notebook from Mr. Giesselmann

Motions: