Mad River Glen Coop
Finance Committee Meeting
February 26, 2004
Committee meeting called to order by committee chair Deb Steines at 3:00 PM via conference call.
Committee members in attendance: – Eric Schoenholz, Jed Kalkstein, Andy Dulik, and Deb Steines, Chair.
Absent: - Leigh Michl and Roy Liu
Shareholders in attendance: none
MRG Staff: Jamey Wimble and Andrew Snow
2004 Capital Plan
· Expecting $18k insurance check on the single repair, expenses are in the P&L
· Payment structure for BB managers has changed, should have accrued the payment, will do next year to eliminate the expense bump at the begining of the year.
· February’s P&L will be much improved from January
March 25, at 3 PM to review Financials and other TBD.
April 15, at 3 PM to review 2004/05 budgets
April 22, at 3 PM to review 2004/05 budgets
The meeting adjourned at 4:55PM.