Meeting Minutes 2018-08-31

Thank you for assembling this new Naples Youth Corporation board.

Here are the minutes from the meeting held 8/31/2018, 7:30 pm, Naples Community Park.

In attendance;

  • Connie LaPrairie
  • Chris DeTurk
  • Alison D’Aurizio
  • David Williams
  • Matt Rischpater
  • Chris Abraham
  • Dionne Abraham

7:30pm

Interested people willing to serve on the Naples Youth Corporation Board voiced/e-mailed their intentions to do so.

The following people assumed a 7 member board, with 3 alternate members.

  • Connie LaPrairie
  • Chris DeTurk
  • Alison D’Aurizio
  • David Williams
  • Matt Rischpater
  • Chris Abraham
  • Vikki Martin
  • Jodi Simmons-Caruso (Alternate)
  • Mat Levine (Alternate)
  • Jon Peck (Alternate)

7:35pm

Officers nominated and elected.

Results:

  • President; Chris Abraham
  • Vice President; Connie LaPrairie
  • Treasurer; Vikki Martin
  • Secretary; Alison D’Aurizio

7:40pm

Five Star Bank account balance ($6341.13) and previously created bylaws discussed, and adopted (Attached at the bottom).

7:45pm

Concerns:

#1.

CPA Janet Cowley, informed Chris Abraham that the Naples Youth Corporations Tax Exempt Status (501)c 3 had been REVOKED 5/15/2013.

As confirmed by this link: https://apps.irs.gov/app/eos/

CPA Janet Cowley, attached an IRS link that explains a process in which to reinstate exempt status.

https://www.irs.gov/charities-non-profits/reinstatement-of-tax-exempt-status-after-automatic-revocation

Vikki Martin will pursue this process with the assistance of Connie LaPrairie and Ali D’Aurizio.

Discussion on this course of action to happen asap with Officers and updates posted to board members through out process.

#2.

Insurance on the property listed at 9 Academy Street. Chris Abraham will determine Insurance Coverage on the property asap.

Reporting all findings to board members asap.

#3.

Chris Abraham will discuss the use/maintenance of the property with NCS officials. Reporting findings to all members asap.

– Possible use by Jr. Robotics Team during 2018 Grape Festival will be dependent on insurance coverage.

OTHER COMMENTS:

Thank you again for seeing the potential this non-profit and it’s land asset has for our area youth.

It is my hope that within the next 6 months we will have reinstatement and a proper contract with the school, as well as a formal presence in the Naples community.

You’re all great folks, and I’m thankful to be working with you!

Questions or concerns, reach out at any time.

Meeting Adjourned 8pm.

As recorded by C. Abraham