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2/14/17 Board & General Membership Meeting -

2/14/17 Board & General Membership Meeting

Board & General Membership Meeting

2/14/17

 

Present:  Rich Dunn, Joe Fox, Deb Pedro, Chuck Repke & Gary Unger.  Others present:  Les & Jean Nelson

 

BOARD MEETING

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

Minutes:  Motion by Unger, second Repke to approve the January minutes; motion carried.

Treasurer’s Report:  Motion by Fox, second by Pedro to approve report as presented. Motion carried.

Adjourn Motion by Unger, second by Repke to adjourn; motion carried.

 

MEMBERSHIP MEETING

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

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

Treasurer’s Report:  Motion by Fox, second by Unger to approve report as presented; motion carried.

Charitable Gambling Report:  Motion by Pedro, second by Fox to approve the charitable gambling report as presented; motion carried.

Lillie Progress Article: Motion by Repke, second by Pedro to request a 1 page spread in Progress and to charge ½ to gambling and ½ to general fund.  The article is to discuss Parade/Fair, Membership and to highlight charitable gambling sites. It was also requested of staff to remind Lillie that final approval of article is needed to make sure the text complies with gambling laws. Motion carried.

Adjourn:  Motion by Repke, second by Fox to adjourn motion carried.