EXECUTIVE BOARD MEETING
MINUTES FOR FEBRUARY 4, 2015
11:30 – 1:30 PM
Columbus Public Library, 3000 Macon Rd, Columbus, GA


KCBC Executive Board Members Attending: Adele Lindsey, Herman Lewis, Jr., Terry Fike. Absent: Jason Cooper

KCGBC Members Attending: Sherrylrae Wicker, KCGBC Secretary and Bill Consoletti, KCGB Chairperson

KCBC Staff Attending: Gloria Weston-Smart

I. INTRODUCTION – Adele Lindsey opened the meeting at 11:30

II. APPROVAL OF December 9, 2014, MINUTES – Adele will call for approval of the minutes during the February 10 KCBC Commissioners Meeting

III. TREASURER’S REPORT – Gloria emailed copies of KCBC and KCGBC Profit & Loss, Balance Sheet for December 2014, YTD July through December and December 2013 / 2014 change report. Board members are asked to review all financials prior to the meeting and direct any questions to Gloria or Herman Lewis Jr. Commissioner Lewis briefed everyone on the financial reports.

IV. COMMISSION UPDATE
V. 2015 PROGRAMS & PROJECTS UPDATE
VI. The next commissioner’s meeting will be on Tuesday, April 14, 2015, 12 Noon, at Oxbow Meadows Learning Center, 3535 S Lumpkin Road, 31903.

VII. Meeting adjourned at 12:30 p.m.