[board] Couple of Treasury Issues
Dana Pepp
danapepp at gmail.com
Mon Aug 31 21:29:14 MDT 2026
Looks and sounds great!
Thanks, Gary!
> On Aug 31, 2026, at 6:05 PM, Gary Denison <gary at marinbees.org> wrote:
>
> Recognizing that our Directors retreat has a limited time and purpose, I would like to bring two matters to the Board/
>
> 1). We need a board action (motion/second/vote) to pay the bill for our Directors and Officers liability insurance. The annual premium is $857.
>
> The board has previously agreed to continue with the insurance to ensure against any litigation that might arise for activities conducted by the MCBA (hive dives, fair days, etc).
>
> 2). Month end July and August reports. Column added to show prior year actual and current year budget.
>
> Highlights July: Board agreed to renew and extend lease for Log Cabin along with the necessary liability insurance
>
> Highlight Aug: One member paid their dues (cash), received Money for our participation at Marin county fair, Supplies purchased for Fair, (prior board approval obtained). CD matured and interest rolled into new five month maturity.
>
> Request a motion/Vote for approval of reports as presented.
>
> Happy to address any questions.
>
> See everyone tomorrrow!
>
> Gary
>
>
>
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> <MCBA Financial 2027.xlsx>--
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