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Penn Valley Rotary FoundationBoard MeetingMay 5, 2020Zoom MeetingMINUTESAction Items in BoldAttending: President Mark Bailey, Vice President Pamela Yazell, Secretary Doug McDonald, Absent: Director & Club President Lindy Beatie, Treasurer Kathy WilliamsonGuests Attending: Phil ConlonPresident Mark called the meeting to order at 3:00PM.The agenda was approved.Approval of the minutes of the 21 April 2020 meeting were postponed as they had not been approved for distribution. Investment Fund: Phil Conlon reviewed several investment options for board consideration, which had been narrowed down to two potentials. After discussion, the board approved an investment of $2500 into the Vanguard Balanced Index Fund from cash (Pamela – Doug: Unanimous). Review of future investments will take place in the next few months. Budget: The revised budget as presented by Mark was reviewed and approved (Doug – Pamela: Unanimous).Paypal Account: The board agreed to move the $145 balance in the Paypal account to the bank account, which Doug will do. Meeting was adjourned at 3:50 pm.Respectfully Submitted,Doug McDonald, SecretaryPenn Valley Rotary Foundation ................
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