8/8/17 Board & General Membership Meeting

Board & General Membership Meeting

8/8/17

 

 

BOARD MEETING

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

Minutes: Motion by Pedro second by Fox to approve July minutes; motion carried.

Treasurer’s Report:  Motion by Repke second by Pedro to approve treasurer’s report; motion carried.

Adjourn:  Motion by Repke second by Pedro to move to adjourn; motion carried.

 

 

MEMBERSHIP MEETING

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

Minutes: Motion by Vinez second by Shafer to July minutes; motion carried.        

Treasurer’s Report:  Motion by Repke second by Nelson to approve Treasurer’s Report; motion carried.

Charitable Gambling Report:  Motion by Repke, second by Vinez to approve the charitable gambling report as presented with the condition that an updated financial will be emailed; motion carried.

Parade Update:  Approximately 85 entries this year with only one no show. Police Department was pleased and only one fight that occurred after the parade and was over before it began.

Sustainable “To Go” Food Packaging Proposed Ordinance (St Paul): The board took no position on this issue.

Menthol Tobacco Proposed Ordinance (St Paul): The board took no position on this issue

Fall Event: The board decided to host a networking event for current and immediate former members in October potentially at Cherry Pit and community event in the Spring.

Adjourn: Motion by Fox, second by Vinez.