October 8, 2019 Board Packet & Summary of Approved Motions

Director Ernie Reyna moved to approve the consent calendar, which consisted of the 2018 CSMFO tax return and September minutes as amended; Director Richard Lee seconded. The motion passed unanimously.
Past President Moggia moved to proceed with Phase 1B of the CSMFO certification project. Director Jennifer Wakeman seconded, and the motion passed unanimously.

Past President Moggia moved to approve an additional $5840 in the 2019 budget to move forward with the CSMFO app; Director Reyna seconded. The motion passed unanimously.

Past President Moggia moved to direct the Student Engagement working group to develop a Roles and Responsibilities document to have Student Engagement become a standing committee. Director Lee seconded, and the motion passed unanimously.

Director Wakeman moved to approve the2020 Annual Conference budget as presented, including a deficit of $63,792. Director Lee seconded. The motion passed unanimously.

Past President Moggia moved to approve the nine recommendations as outlined on the Board report on the Subcontract of the Executive Director role. Director Reyna seconded, and the motion passed unanimously.

A Bylaws subcommittee was formed to present a proposed revision relating to Board member eligibility.