01-14-09 Conrad Mansion MinutesJanuary 14, 2009
At Perkins Restaurant
Present: Rita Fitzsimmons, Gary Havens, Mark Norley, Susy Williams. Event Sliter,
Theresa White, Tia Robbin, Gini Ogle, Coleen Unterreiner, and Kate Daniels; Director.
The meeting was called to order at 8:15 A.M. by President Mark Norley. The minutes
from the November meeting were approved as read.
A. Kate reported on the end of the year appeal donations. Flathead Electric gave
us $2000. for our security system upgrade. Kate will go back to them and ask
for more for the camera upgrade. Anchor Alarms has bid $11,000. For the
system upgrade.
B. The newsletter was late this year because of the Mail Room. They will credit us
for their mistakes.
C. A financial report was presented by Everit showing the profit and loss and the
balance sheet. The report was approved as presented.
D. The 2008 year in review report was presented by Kate. She also presented a
2009 timeline and an action plan for the year. The mansion received almost
$50,000 for the endowment fund this year.
E. Rita reported on her trip to Spokane to see Myrtle Woldson. Thank you for all
your work on this, Rita.
F. The board would like to thank Kate for all she has done for the mansion. Also
thanks to Tish and Terri for all their work on ice and snow removal.
The meeting was adjourned at 9:30 by Mark Norley.
Respectfully submitted by Gary Havens, Secretary.