1/18 Board & General Membership Online Meeting

Board & General Membership Online Meeting

1/18

 

 

 

BOARD MEETING

Agenda:  Motion by Fox second by Unger to approve agenda; motion carried.

Minutes: Motion by Repke second by Fox to approve December minutes; motion carried.

Treasurers Report: Motion by Fox second by Vinez to approve report as presented; motion carried. Motion by Fox, second by Vinez for District 2 to deposit the 2017 STAR Grant proceeds and reduce the ask from general fund in that amount; motion carried.

Adjourn:  Motion by Unger second by Fox to move to adjourn; motion carried.

 

 

MEMBERSHIP MEETING

Agenda:  Motion by Fox, second by Repke to approve agenda; motion carried.

Minutes: Motion by Repke second by Fox to approve December minutes; motion carried.

Treasurers Report: Motion by Fox second by Vinez to approve report as presented; motion carried    

Charitable Gambling Report:  Motion by Repke, second by Unger to approve the charitable gambling report as presented; motion carried. Gambling staff noted that there was a theft at the Born’s location. It is under investigation by the Police Department and the bar is working on the situation as well.

Misc Updates: Staff will be sending out dues notices in the next few weeks.  Staff will also be monitoring the City of St Paul for 2018 STAR Grant info with supposition that the deadline will be mid-February.

Adjourn: Motion by Repke, second by Fox.