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Finance committee charter passed; treasurer reports and committee appointments noted
Summary
The board accepted the Finance Committee charter, reviewed Morgan Stanley accounts and discussed automating transfers. The board also appointed Phillip Botwinik to the Finance Committee and scheduled the committee’s next meeting for Feb. 5, 2025.
The board recorded that the Finance Committee charter was passed and that the committee will meet next on Feb. 5, 2025. Treasurer Bill Milne reviewed finance information from Morgan Stanley and discussed options to automate fund transfers into those accounts.
The board appointed Phillip Botwinik to the Finance Committee (Resolution 2025/1-8). The minutes record the charter passage, the scheduling of the committee meeting, and discussion points about account management; they do not include detailed account balances or the technical plan for automating transfers.
