Sheshequin-Ulster Community Center
July 21, 2009

Attending: Board Members, Laura Hewitt, Cathy Cook, Krissy Pruyne, Sheri Whipple, Jennifer Vandegrift, and Carolyn Knapp Absent: Sheryl Cobb

Treasurer's Quarterly Report: (through June 30, 2009)
Previous reported combined balance (March 31, 2009) = 5,385.10; Correction (ck 3414 transposition) + 54.00; Corrected March 31, 2009 balance = 5,439.10; 2nd qtr income and revenue + 1,508.92; 2nd qtr expenses ( 968.01);End of 2nd QTR balance (June 30, 2009) = $ 5,980.01
Reconciled ck balance 6/30/09 = $ 1,742.99; Reconciled savings balance 6/30/09 = $ 4,237.02

Minutes: A Hewitt/Pruyne motion was passed to accept May 19, 2009 minutes and April 29, 2009 regular board meeting minutes.

Unfinished Business:
· The Board reviewed the Biennial Meeting Minutes and the budget.
· The Board discussed filling vacancies in the Board of Directors.

New Business: The Board discussed hosting another Concert in the Park in August, and the possibilities of funding, or asking a volunteer band to service the community. The Board also discussed hosting a summer program for the community children.

Next Meeting: A Cook/Pruyne motion was passed for the next Recreational Center Board meeting to be held October 20, 2009.

Adjournment: A Vandegrift/Knapp motion was passed to close the meeting at 8:02 p.m.