aSILC Finance Committee Meeting
      December 15, 2015 (2:05pm – 2:20pm)

Attendees noted below: 
Present:  Ping Miller (Chair), Oshana Watkins, Kay Miley, Kimlyn Lambert, Kathleen Boaté (SILC staff), Debbie Hippler (SILC staff)

Absent:  Helen Pase

Agenda:
* Duke Energy Grant
* Amazon Smile Contributions
* November P&E Report
* Contract Amendments

Duke Energy Grant
> SILC received $2,000 from a Duke Energy Grant thanks to Ping Miller

Amazon Smile
> NCSILC should start receiving dividends from anyone signed up 

November P&E
> Kathleen reviewed the November P&E
> Paid interpreter services from October Quarterly Meeting
> Paid expenses for GREAT Conference and prepaid expenses for SILC Congress
> October P&E reimbursement was received on 11-19-15
CIL Contract Amendments
> Should take 30-60 days to get the contracts updated
> Centers are responsible for getting the scope of work in to Pamela

Next teleconference meeting is on January 12th at 2:00pm

Minutes submitted by Kathleen Boaté