United Way of Putnam County General Board Meeting Minutes

United Way of Putnam County

General Board Meeting Minutes

Tuesday, May 19, 2015

a)Call to order

Malcolm Fabre) called to order the Board of Directors meeting of the United Way of Putnam County at 5:20 on May 19, 2015 at Best Western Inn of Palatka, East Palatka.

b)Roll call

Malcolm conducted a roll call. The following persons were present: Tim Smith, Kathy Jorgensen, and John Schneider, Bud Surratt, Stephanie Heckscher, Sam Deputy, Charlotte Santa.

c)Business

d)Kathy Jorgensen, Bud Surratt and Malcolm Fabre nominated Tim Smith as President, Don Jacobovitz as Vice President Allocations Chairman, Malcolm Fabre as Vice President Campaign Chair, and Kathy Jorgensen to remain in the position of Treasurer. John Schneider made the motion, Stephanie Heckscher seconded and it passed unanimously.

e)Allocations were proposed by Malcolm Fabre based on the Allocations teams findings. The proposed amounts would increase every agencies allocation amount by 10% over last year’s amounts. This was determined to be within reach as stated by the treasurer, Kathy Jorgensen. Stephanie Heckscher made the motion to pass the proposed amounts, John Schneider seconded and it passed unanimously.

f)Adjournment

Malcolm Fabre) adjourned the meeting at 5:40.

Minutes submitted by: Kathy Jorgensen

Minutes approved by: Board