Miranda: Hi Ann. Smith: Hi Ann, Gordo. Wright: Hey. Miranda: And from the Agency staff? Morris: It’s just Eric today. Miranda: Just Eric. Any visitors? Okay, Chairman Young. We’ll need minutes for February 6 meeting. Young: Okay. I would like to make a motion that we adopt the meetings as recorded for February 6, 2014. Do I have a second? Stevenson, Art: Seconded. Young: Art Stevenson seconds it. Is there any changes that need to be made to those minutes? Miranda: No. Young: All right. Everybody in favor signify by saying Aye. Voices: Aye. Young: Any opposed? All right, the minutes are passed. All righty, Lewanda, what else do we have on that agenda? Miranda: Financial report, Director Morris. Morris: That’s me, I’m up! Miranda: You’re up! Colley-Dominique: [inaudible] Morris: I’m just trying to get it pulled up. I should have had it pulled up before I started talking, because I made it sound like I was ready to go, but… Um, okay, so I sent out a sum—basically a spreadsheet to the committee members last night about this. I’ll go over it kind of high level, and if there’s questions, you can definitely let me know. This report is for the fourth quarter of 2013, which encompasses October, November, and December. And I can see on the report that I didn’t label that right. I put October through November, but it is October through December. Total sales for that period were $681,000. $681,141. That’s all locations reporting. We’ve had a, you know, some hiccups in the past where, you know, we had some reports that didn’t include, weren’t inclusive because of late reporting, but that is a total for all locations. That’s a net total of $94,000. About a 14% average profitability percentage. Then there’s, I gave the bill, how much we billed out in set-aside, how much we spent in maintenance, how much is in unassigned income. Then trailing year to date, December 12, December of 2012 through December of 2013, that’s kind of a look-back similar to the RSA 15 report, which is kind of our report
Miranda: Hi Ann. Smith: Hi Ann, Gordo. Wright: Hey. Miranda: And from the Agency staff? Morris: It’s just Eric today. Miranda: Just Eric. Any visitors? Okay, Chairman Young. We’ll need minutes for February 6 meeting. Young: Okay. I would like to make a motion that we adopt the meetings as recorded for February 6, 2014. Do I have a second? Stevenson, Art: Seconded. Young: Art Stevenson seconds it. Is there any changes that need to be made to those minutes? Miranda: No. Young: All right. Everybody in favor signify by saying Aye. Voices: Aye. Young: Any opposed? All right, the minutes are passed. All righty, Lewanda, what else do we have on that agenda? Miranda: Financial report, Director Morris. Morris: That’s me, I’m up! Miranda: You’re up! Colley-Dominique: [inaudible] Morris: I’m just trying to get it pulled up. I should have had it pulled up before I started talking, because I made it sound like I was ready to go, but… Um, okay, so I sent out a sum—basically a spreadsheet to the committee members last night about this. I’ll go over it kind of high level, and if there’s questions, you can definitely let me know. This report is for the fourth quarter of 2013, which encompasses October, November, and December. And I can see on the report that I didn’t label that right. I put October through November, but it is October through December. Total sales for that period were $681,000. $681,141. That’s all locations reporting. We’ve had a, you know, some hiccups in the past where, you know, we had some reports that didn’t include, weren’t inclusive because of late reporting, but that is a total for all locations. That’s a net total of $94,000. About a 14% average profitability percentage. Then there’s, I gave the bill, how much we billed out in set-aside, how much we spent in maintenance, how much is in unassigned income. Then trailing year to date, December 12, December of 2012 through December of 2013, that’s kind of a look-back similar to the RSA 15 report, which is kind of our report
BE%20Meeting%2002-27-14%20VERBATIM.docx