Minutes - Saginaw Collaborative, Inc. February 28, 2019 In Attendance: Cathy Macomber, Roger Scovill, Debbie Davis, Stacy Balton, Evilyn McGovern, Joyce Seals, Jim Williams, Vanessa Brooks-Herd, Dawn Goodrow Call to order at 6:46pm 1. Minutes from Dec and Jan - no objections 2. WTA Contract - received, signed, and mailed back. No word on when they will start. 3. Budget - draft based on meeting with Presbytery. Secretary of the Board has a hard copy of the Draft Budget. A letter came from the Treasury Department (2/28) wanting more information - information being asked for is already in the amendment documents provided to the Treasury (JW will contact Treasury). Warren Avenue Presbyterian Church has funds for the project through March, 2019. Saginaw Collaborative will be the property manager. The Presbytery intends that we will get the money that was left to the church. A letter came from CAN for grant funds that appears to be 50% rather than 60% (Jim Williams will be contact