11/17 Board & General Membership Online Meeting

Board & General Membership Online Meeting

11/17

 

 

 

BOARD MEETING

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

Minutes: Motion by Vinez second by Fox to approve October minutes; motion carried.

Adjourn:  Motion by Repke second by Vinez to move to adjourn; motion carried.

 

 

MEMBERSHIP MEETING

Agenda:  Motion by Nelson, second by Vinez to approve agenda; motion carried.

Minutes: Motion by Fox second by Vinez to October minutes; motion carried.      

Charitable Gambling Report:  Motion by Repke, second by Fox to approve the charitable gambling report as presented; motion carried. Motion by Fox, second by Vinez to donate $20,000 to District 2 at $5000 per quarter payments due January 31, April 30, July 31 and October 31.

Adjourn: Motion by Fox, second by Pedro.