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3/11/17 Board & General Membership Meeting-Via Email -

3/11/17 Board & General Membership Meeting-Via Email

Board & General Membership Meeting-Via Email

4/11/17

 

 

BOARD MEETING

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

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

Treasurer’s Report:  Motion by Repke second by Vinez to approve treasurer’s report; motion carried.

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

 

MEMBERSHIP MEETING

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

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

Treasurer’s Report:  Motion by Fox second by Repke to approve Treasurer’s Report; motion carried.

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

Parade Update:  Staff noted that 33 applications have been received for the parade which is on track with prior years.  Staff interviewed with St Paul STAR Grant Board about our submitted application for Band Support. We have not heard on the approval but fingers crossed.

Adjourn: Motion by Repke, second by Vinez.