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Meeting Agenda
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I. Approval of 2019 MICU Annual Meeting Minutes (Action Item)
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II. MICU Operations
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II.A. MICU 2020-21 Officer & Executive Committee Members Election (Action Item)
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II.B. Annual Meeting Date (Action Item)
(Wednesday, May 19, 2021) |
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II.C. Conflict of Interest Acknowledgment Form (Sent for electronic signature)
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III. Executive Session
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III.A. Executive Committee Meeting Minutes
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III.B. MICU Performance Evaluation
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IV. MICU Fiscal Business
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IV.A. Treasurer's Report
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IV.A.1. Proposed 2020-21 MICU Member Assessments
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IV.A.1.a. Approval of 2020-21 Assessments (Action Item)
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IV.A.2. 2019-20 Projected Year-End Budget
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IV.A.2.a. Balance Sheet
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IV.A.2.b. Statement of Activities and Projected Year End Budget
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IV.A.3. Proposed 2020-21 MICU Budget
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IV.A.3.a. Approval of 2020-21 MICU Budget (Action Item)
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IV.B. Financial Review
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IV.C. IRS 990
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2020 at 12:15 PM - MICU Board of Directors Meeting | |
| Subject: |
I. Approval of 2019 MICU Annual Meeting Minutes (Action Item)
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| Presenter: |
Dr. Michael Le Roy President, Calvin University | MICU Board Chair
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Description:
Moved by ______________________ and supported by ______________________ that the Board approve the Minutes of the 2019 MICU Annual Meeting.fdh srhr |
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Attachments:
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| Subject: |
II. MICU Operations
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| Presenter: |
Robert LeFevre | President, MICU
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| Subject: |
II.A. MICU 2020-21 Officer & Executive Committee Members Election (Action Item)
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Description:
Moved by ______________________ and supported by ______________________ that the Board approve the 2020-21 Officer and Executive Committee Nominations as presented, and consider the candidates elected.zdfh dzrh |
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Attachments:
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| Subject: |
II.B. Annual Meeting Date (Action Item)
(Wednesday, May 19, 2021) |
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Description:
Moved by ______________________ and supported by ______________________ that the Board adopt Wednesday, May 19, 2021 as the Annual Meeting date for the 2021 MICU Annual Meeting.sh srh |
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| Subject: |
II.C. Conflict of Interest Acknowledgment Form (Sent for electronic signature)
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Attachments:
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| Subject: |
III. Executive Session
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| Presenter: |
Dr. Michael Le Roy, President, Calvin College | MICU Vice Chair
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| Subject: |
III.A. Executive Committee Meeting Minutes
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Description:
Executive Committee Meetings from August 2019, January 2020, and April 2020
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Attachments:
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| Subject: |
III.B. MICU Performance Evaluation
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Attachments:
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| Subject: |
IV. MICU Fiscal Business
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| Subject: |
IV.A. Treasurer's Report
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| Presenter: |
Dr. Peg Albert, President, Siena Heights University| MICU Treasurer and Robert LeFevre | MICU
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Attachments:
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| Subject: |
IV.A.1. Proposed 2020-21 MICU Member Assessments
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Attachments:
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| Subject: |
IV.A.1.a. Approval of 2020-21 Assessments (Action Item)
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Description:
Moved by ______________________ and supported by ______________________ that the Board approve the 2020-21 Member Assessments as presented.sh shr |
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| Subject: |
IV.A.2. 2019-20 Projected Year-End Budget
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| Presenter: |
Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
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| Subject: |
IV.A.2.a. Balance Sheet
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Attachments:
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| Subject: |
IV.A.2.b. Statement of Activities and Projected Year End Budget
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Attachments:
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| Subject: |
IV.A.3. Proposed 2020-21 MICU Budget
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| Presenter: |
Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
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Attachments:
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| Subject: |
IV.A.3.a. Approval of 2020-21 MICU Budget (Action Item)
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Description:
Moved by ______________________ and supported by ______________________ that the Board approve the 2020-21 MICU Budget as presented. |
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| Subject: |
IV.B. Financial Review
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| Presenter: |
Cathy Adcock | Adcock CFO Solutions
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Attachments:
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| Subject: |
IV.C. IRS 990
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| Presenter: |
Cathy Adcock | Adcock CFO Solutions
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Attachments:
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