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RDC approves February claims and two professional engagement contracts
Summary
The RDC voted to approve minutes, February claims (including a $688 Baker Tilly invoice carried from January) and two contracts: MCR Partners LLC and Baker Tilly (with a scope appendix added to its engagement letter).
At the start of the meeting the chair moved to approve the Jan. 27 minutes; the motion was seconded and the minutes were approved by voice vote.
The board then considered its February claims. Members confirmed a $688 Baker Tilly invoice from late January was included in the packet and approved the claims by voice vote.
Under new business the chair moved to approve two professional engagement agreements: a contract with MCR Partners LLC and an engagement letter for Baker Tilly. A member asked that the Baker Tilly engagement letter explicitly include the scope appendix; the second agreed to include it. The motion to approve both contracts, with the Baker Tilly scope appendix appended, carried by voice vote.
No dollar amounts for the contracts beyond the previously noted $688 invoice were provided during the meeting, and the board said the engagement letters had cleared the attorney—s review prior to the vote.
