Minutes

Board of Directors Meeting

Anderman Charities

July 22, 2022 at 6pm

Present – Nathan Blayeat, Dan Sparks-Jackson, Geoffrey Zoeller, David Westover, Cory Snedden

1. Opening – all present

1. Introductions

1. Review/Discussion/Acceptance of Bylaws  – passed 5-0

1. Review/Discussion/Acceptance of Conflict of Interest Policy – passed 5-0

1. Review/Discussion of current financials 

Non-profit bank account setup with TB bank in NJ by Treasurer

Non-profit paypal and venmo accounts in the works

1. Determine standard administrative fees

Motioned and Seconded – 5% admin fee with review at end of fiscal year.  – passed 5-0

1. New Business

Minor discussion of upcoming projects

1. Set next meeting date

Friday December 16, 2022 at 7pm vis Zoom

1. Adjourn