4/10/18 Board & General Membership Online Meeting

Board & General Membership Online Meeting

4/10/18

 

 

 

BOARD MEETING

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

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

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

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

 

 

MEMBERSHIP MEETING

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

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

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

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

Website: Motion by Vinez, second by Nelson to approve staff to research hosting and new website creation costs and bring back to board in May.

Heron Sculpture at Ames Lake: Motion by Vinez, second by Fox to donate $352.08 towards start up costs of installation of Heron Sculpture at Ames Lake.

Adjourn: Motion by Repke, second by Fox.