2014-12-04 Business Meeting Minutes
Thursday, December 4, 2014
Glen Oaks Country Club
- President Margaret Birch called the meeting to order at 1:22 p.m.
- Motion by Dave Ax and seconded by Patty Carcone to approve the minutes of the October 31, 2014 meeting. Motion passed unanimously.
- Dan Block of Plante Moran presented the O.C.T.A. agreed upon procedures report for the twelve months ending August 31, 2014. No discrepancies were noted.
- The Board presented an option to purchase O.C.T.A. pins for all members. Motion by Dave Ax seconded by Janet Mooney authorizing the Board to purchase the pins for an amount to be determined by the Executive Committee.
- No new members were introduced.
- The next O.C.T.A. meeting will be held on Thursday, February 26, 2015 at Oakland County International Airport. Robert Daddow will be the guest speaker.
- Motion to adjourn made by Dave Ax and seconded by Pam Bratschi. Meeting adjourned at 1:32 p.m.