5/8/18 Board & General Membership Online Meeting

Board & General Membership Online Meeting

5/8/18

 

 

 

BOARD MEETING

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

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

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

Adjourn:  Motion by Vinez second by Repke 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 Vinez to approve April minutes; motion carried.

Treasurers Report: Motion by Vinez second by Nelson 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.

Parade: staff updated the board on Parade. Motion by Repke, second by Vinez to budget $100.00 on a some sort of gift for Roxanne if possible in thanks for the many years of service to the parade; motion carried.

Adjourn: Motion by Repke, second by Fox.