2/13/18 Board & General Membership Online Meeting

Board & General Membership Online Meeting

2/13/18

 

 

 

BOARD MEETING

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

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

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

180 Degrees Presentation: Mary McRoy

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

 

 

MEMBERSHIP MEETING

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

Minutes: Motion by Fox second by Repke to approve January 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 Vinez to approve the charitable gambling report as presented; motion carried.

Ramsey County Ag Society: Motion by Repke, second by Vinez to approve a donation of $2500 to the Ramsey County Ag Society

Subcommittee on Membership Benefits: Motion by Unger, second by Fox to create a subcommittee to review current membership benefits and suggest to the board any changes; motion carried.

Adjourn: Motion by Repke, second by Fox.