9/12/17 Board & General Membership Meeting

Board & General Membership Meeting

9/12/17

 

 

BOARD MEETING

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

Minutes: Motion by Fox second by Repke to approve August minutes; motion carried.

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

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

 

 

MEMBERSHIP MEETING

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

Minutes: Motion by Repke second by Fox to August 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 Koppen to approve the charitable gambling report as presented; motion carried. The Cherry Pit notified board of concerns with staffing for Meat Raffles. Motion by Koppen, second by Fox to approve “big wheel game” at The Cherry Pit with intent that it be operational within 30 days with update by gambling manager at next meeting (Oct 10); motion carried

Fall Event at Cherry Pit-October 10

Herores and Helpers:  Motion by Koppen, second by Pedro to donate $500 toward the Heroes and Helpers Project; motion carried.

Adjourn: Motion by Fox, second by Pedro.