B. APPROVAL OF BILLS: Motion (Bauer), second (Feurer) to approve the August bills as follows: General Fund - $268,840.21; General Reimbursement Fund – $302.63; Building Fund - $3,266.89. Motion Carried 5-0- 1; Poessnecker absent.
A. LONG-TERM PLANNING REPORT AND TOUR: Dr. Endorf and Board members toured the Birchwood Manor facility in preparation for the potential purchase of the property. They discussed possibilities related to the building and the site.
B. 2019-20 BUDGET PLANNING REPORT: Dr. Endorf shared budgetary estimates for the conclusion of the 2018-19 fiscal year as well as projections for the upcoming 2019-20 fiscal year. Board discussion ensued.
REMINDERS AND DATES:
A. NEXT MEETING: The next regular month Board Meeting will be held on Monday, September
9, 2019 at 7:30 p.m.
ADJOURNMENT: Motion (Bauer), second (Emanuel) to adjourn the meeting at 10:12 p.m. Motion Carried 5-0-1; Poessnecker absent.
_________________________________Dan Wesely, President
_________________________________Francis Emanuel, Secretary