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April 14, 2017 Minutes

The Board of Trustees of the Working Men’s Institute met on April 14, 2017, at 4:30 p.m.

President Fred Frayser called the meeting to order. In attendance were Mr. Frayser, Treasurer
Kenyon Bailey, Secretary Tom Cullum,Trustee Tamara Allison, Director Ryan Rokicki, and
Margaret Scherzinger.

Minutes of the March 9, 2017 meeting had been sent electronically. Mr. Bailey moved
to accept the minutes as presented. Mr. Cullum seconded. Accepted.

Mr. Bailey presented the Treasurer’s Report. Mrs. Allison moved to accept the Treasurer’s Report
and hold it for audit. Mr. Cullum seconded. Accepted.

Friends of the WMI ~ no report

In Old Business

Building and Grounds ~ Mr. Rokicki reported that Koester’s has completed the work in gallery.
Mr. Frayser and Mr. Bailey asked Mr. Rokicki to contact Koester’s to check the tower for leakage.

Special Projects Committee ~ Mr. Frayser reported that he and Mr. Maudlin developed a business plan for the Maclure School and would be pitching to two potential donors soon.

New Business

Director’s Report ~ see attached

Mr. Rokicki presented the claims. Mr. Cullum moved to accept the claims. Mr. Bailey seconded. Accepted.

With no further business, the meeting was adjourned.