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.