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--- minutes [2026/03/03 19:44] – [2026] admin
+++ minutes [2026/05/26 20:29] (current) – admin
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 ===== Cincinnati Northern Minutes =====
 [[start| Page Up]]
 ==== 2026 ====
-====== January  ======
+[[January Minutes]]
-== CNMMRC Agenda 01/13/2026 – Notes (Updated:  03/01/2026)
-Attendees:  Kurt, Dave, Kevin, Monty, Joe, George, John, Danny, Matt
-Called to order: Kurt called meeting to order at 7:20 pm
-Presidents report:
-Merchandise sales for 2025 =  $9,409.36
-Secretary’s Report:
-Read by Dave, motion of approval by Kevin with one exception:  Change 10/2025 meeting Treasurer’s form # from 1999 to 990.  Danny seconded.  Carried Unanimously.
-Treasurer's Annual report:
-Checking Account Beginning balance 1/1/2025 = $4,470.37
-Deposits/Receivables all quarters of 2025 = $19,959.30
-Expenses all quarters 2025 = $15,718.20 (includes donation to NMRA in Robert Glardon’s name)
-Checking Account balance 12/31/2025 = $8,711.47
-CD’s balance 12/31/2025 =  $14,750.70
-Total assets 12/31/2025 = $23,462.17
-Submitted by Dan Webb
-Kevin motioned to accept, and John 2nd, unanimously accepted.
-Old Business:
-Kurt discussed One Source and the debit/credit card.  Resolved with new sub account – still waiting on credit card.
-New Business - Voting Items:
-Kevin recommends we keep looking for a new home, Ross is still questionable.
-Question on whether we should develop a price on the existing, traveling layout and sell before moving into Ross.  Discussion tabled for now.
-Discussion on core membership, we are currently at 9 that are caught up on dues.  Need new members and a home to accommodate meetings/working space.
-Monty discussed that Mark is behind on dues and has a $350.00 advance for club supplies.  Recommends sending a letter to Mark requesting supplies/receipts for the $350.00, and stating that he is 15 months behind on dues.
-Elections for new officer nominations:  No one opposing current officers.  John nominated Dave as Secretary.  Vote was unanimous for current officers and Dave as Secretary.
-Adjourned:  Kevin motioned, unanimously carried. ==
+[[April Minutes]]
+[[May Discussion Notes]]