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LMCCC MINUTES <br />June 19, 1990 Page three <br />Admin. Watts requested consideration by the commission <br />for the use a sgnature stamp ter certain approved budgeted <br />items, and other unapproved items not to exceed 0500.00. This <br />would not necessitate a change in by-laws, only a resolution by <br />the Executive Committee. Watts felt that a signature stamp <br />would facilitate payment of approved expenses in a more timely <br />and efficient manner. <br />Anderson asked what the problem areas are. Watts replied <br />primarily PERA, tax deposits, payroll and conference fees. She <br />also indicated that after the move, we may have to pay rent and <br />uitiltios. Olds said that the current method is inefficient and <br />will become more so now because of the change of officers. He <br />also said that the need is there. <br />Motion 6.19.90.4; Wilczek moved to approved Resolution #61990 <br />approving the implementation of a signature stamp for use by the <br />Administrator to issue payment of conditioned expenses and <br />claims. Olds seconded, motion passed unanimously. <br />VIII Adjournment <br />Motion 6.19.90.5 t Wilczek moved to adjourn the <br />meeting; Olds seconded and the meeting adjourned at 5:40 P.M. <br />Respectfully submitted. <br />Kathe Ehlert <br />Admin. Asst.