10/8/19 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 Vinez to approve September minutes; motion carried.

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

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

MEMBERSHIP MEETING

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

Minutes: Motion by Fox second by Nelson to approve September minutes; motion carried.

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

Charitable Gambling Report:  Motion by Fox, second by Vinez to approve the charitable gambling report as presented; motion carried. Motion by Unger, second by Vinez to donate $20,000 to District 2 Community Council, $5000 to Ramsey County Agricultural Society, $2000 to District 2 Community Council/Employment Enrichment Program with Hazel Park Rec Center, $4000 to Johnson Booster Club, $2000 to District 2 Community Council/East Parks Lions Literacy Program and $2000 to SP Urban Tennis Program

Adjourn: Motion by Vinez, second by Unger.