August 1, 2013

RACC Board of Directors Meeting

President Cheryl Lambert called the meeting to order at 8:30am

Present: (P) Cheryl Lambert, (PE) Greg Younger, (T) Linda Cridland, (S) Rob Tessmer Jr., (D) Debi Beltz, (D) Marvia Korol, (D) John

Maisel, (D) Debbie Rector, (PP) Sarah Spencer, (AE) Bonnie Rosenberger

Absent-Excused: (D) Gary Baxley, (D) Isaac Baylon

Guest: Donnie Bass

Consent Agenda: APPROVED

A. Approval of Minutes of July 3, 2013

B. Approval of Executive Session Minutes of July 16, 2013

C. Ratify Email Poll Dated July 5, 2013

D. Ratify Email Poll Dated July 17, 2013

E. Ratify Email Poll Dated July 24, 2013

F. Innovia User Group Summit Minutes

G. Affordable Housing Committee Minutes

H. Education Committee Minutes

Committee Reports:

A. Budget APPROVED

B. Membership APPROVED

C. MLS APPROVED

Business:

A. Supra – Revising previous vote, RACC will bill each keyholder the base fee plus sales tax only APPROVED

B. Video camera – Greg to purchase Sony Camcorder HDR-PJ790V not to exceed $1600 incl. tax & ship APPROVED

C. By-Law Change – Approve change to Article XI “…no more than three four (3 4) Directors…” DENIED

D. FR RPAC Auction Item – Pres. Cheryl made executive decision to give $100 item NO ACTION

E. Newsletter Ad for Habitat – Approve policy that we do not give Free ads to any non-profit.

APPROVED

F. Reserves NO ACTION

G. North Ridge Church and The Spot – Approve policy that we do not rent facility for Free to non-profits. APPROVED

H. Membership Meeting & Broker Roundtable on August 8 NO ACTION

I. Projects NO ACTION

J. Contracts NO ACTION

President Cheryl Lambert adjourned the meeting at 10:57am

Respectfully Submitted by Rob Tessmer, Jr., Secretary