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4/12/16 Board & General Membership Meeting -via email -

4/12/16 Board & General Membership Meeting -via email

Present:  Richard Dunn, Joe Fox, Marv Koppen, Deb Pedro & Gary Unger.  Others present:  Jean Nelson

 

BOARD MEETING

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

Minutes:  Motion by Pedro, second Fox to approve the February minutes; motion carried.

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

Adjourn Motion by Fox, second by Koppen to adjourn; motion carried.

 

MEMBERSHIP MEETING

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

Minutes:  Motion by Koppen second by Unger to approve the February minutes; motion carried.

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

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

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