Grundy County Finance Committee met July 25.
Here are the minutes provided by the committee:
I. Call to Order
| Attendee Name | Title | Status | Arrived |
| Millie Dyer | Board Member | Present | |
| Ann Gill | Board Member | Present | |
| Eric Rasmusson | Chair | Present | |
| Deb Warning | Board Member | Present | |
| Debra Jo Kinsella | Board Member | Absent | |
| Drew Muffler | Vice Chair | Present | |
| James Olson | Board Member | Present | |
| Sandy Pommier | County Board Admin. Asst. | Present | |
| Mary Kucharz | HR Director | Present | |
| Todd Koehn | Treasurer | Present |
II. Public Comment
None
III. Approve Minutes
1. Finance Committee - Regular Meeting - Jul 11, 2022 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
SECONDER: Millie Dyer, James Olson AYES: Dyer, Gill, Rasmusson, Warning, Muffler, Olson ABSENT: Kinsella |
1. Board Member Vouchers - Total
1. Motion to approve in the amount of $1120.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Ann Gill, Board Member SECONDER: James Olson, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Muffler, Olson ABSENT: Kinsella |
| RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member SECONDER: Millie Dyer, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Muffler, Olson ABSENT: Kinsella |
No report
VI. New Business
A. Professional Services Funding Requests
The committee entertained the proposals for funding requests from several non-for-profit vendors.
No action was taken.
VII. Old Business
None
VIII. Executive Session
None
IX. Action as a Result of Executive Session
X. Adjournment
1. Motion to adjourn at 5:23 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Millie Dyer, Board Member SECONDER: Ann Gill, Board Member AYES: Dyer, Gill, Rasmusson, Warning, Muffler, Olson ABSENT: Kinsella |
http://grundycountyil.iqm2.com/Citizens/FileView.aspx?Type=12&ID=2900
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