1/14/20 Board of Directors and Membership Meeting

BOARD MEETING

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

Minutes: Motion by Fox second by Unger to approve December minutes; motion carried.

Treasurers Report: Motion by Fox second by Unger to approve report as presented; motion carried.

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

MEMBERSHIP MEETING

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

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

Treasurers Report: Motion by Fox second by Nelson to approve report as presented; motion carried   

Charitable Gambling Report:  Motion by Unger, second by Fox to approve the charitable gambling report as presented; motion carried.

Adjourn: Motion by Nelson, second by Unger.