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6/13/17 Board & General Membership Meeting -

6/13/17 Board & General Membership Meeting

Board & General Membership Meeting

6/13/17

 

BOARD 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.

 

 

MEMBERSHIP MEETING

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.