Board & General Membership Meeting
Agenda: Motion by Unger second by Koppen to approve agenda; motion carried.
Minutes: Motion by Fox second by Pedro to approve May minutes; motion carried.
Treasurer’s Report: Motion by Koppen second by Unger to approve treasurer’s report; motion carried.
Adjourn: Motion by Unger second by Fox to move to adjourn; motion carried.
Agenda: Motion by Fox, second by Koppen to approve agenda; motion carried.
Minutes: Motion by Unger second by Fox to May minutes; motion carried.
Treasurer’s Report: Motion by Koppen second by Pedro to approve Treasurer’s Report; motion carried.
Charitable Gambling Report: Motion by Koppen, second by Fox to approve the charitable gambling report as presented; motion carried.
Request for Wage Increase by Gambling Manager and Auditor-tabled until end of meeting.
Parade Update: Received full request of $5000 from City of St Paul STAR program. Currently at 70 applications which is less than usual more than last year.
District 2 Survey: Staff distributed District 2 survey requested folks complete.
Member/Networking Event: Koppen volunteered to assist with planning following the parade.
Request for Wage Increase by Gambling Manager and Auditor-Motion by Repke, second by Pedro to increase Gambling Auditor’s salary to request of a flat $900.00 fee per month plus $15 for every game audited over 50 games effective July 1st; motion carried. Motion by Repke, second by Fox increase Gambling Manager salary to $21,000 annually effective July 1st and then re-evaluate after 6 months based on increase revenue that should occur with maintenance of Born’s and Cherry Pit programming; motion carried
Adjourn: Motion by Repke, second by Vinez.