NJAMHAA staff will attempt to obtain language in the lease that will be favorable to NJAMHAA such that the lease can be finalized. Old/New June Noto discussed her report on After discussion, a October 19, June Noto, Business Audio conferencing, which will motion was made to 2016 Julia Schneider, attempt to address the concerns of spend up to $10,000 for NJAMHAA Debra Wentz various conference call participants audio conferencing Board Consent Shauna Moses who at times have trouble hearing all equipment in Agenda FY’17. of the dialogue. It was noted that the The motion was equipment to be purchased will be seconded and passed. portable and therefore can be transported and installed in new location after it NJAMHAA’s relocates. . The Committee Co-chair/Board M/S/P N/A N/A Treasurer motioned to end the meeting. Next regular meeting date December12, 2016 at 10 am at NJAMHAA Headquarters. –
Old/New Business NJAMHAA staff will attempt to obtain language in the lease that will be favorable to NJAMHAA such that the lease can be finalized. June Noto discussed her report on Audio conferencing, which will attempt to address the concerns of various conference call participants who at times have trouble hearing all of the dialogue. It was noted that the equipment to be purchased will be portable and therefore can be transported and installed in NJAMHAA’s new location after it relocates. . After discussion, a motion was made to spend up to $10,000 for audio conferencing equipment in FY’17. The motion was seconded and passed. October 19, 2016 NJAMHAA Board Consent Agenda June Noto, Julia Schneider, Debra Wentz Shauna Moses The Committee Co-chair/Board Treasurer motioned to end the meeting. M/S/P N/A N/A Next regular meeting date – December12, 2016 at 10 am at NJAMHAA Headquarters.
F-CMinutes9-19-16.docx