11/13/18 Board of Directors and Membership Meeting Minutes

BOARD MEETING

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

Minutes: Motion by Repke second by Fox to approve October minutes with amendments; motion carried.

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

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

MEMBERSHIP MEETING

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

Minutes: Motion by Repke second by Nelson to approve October minutes; motion carried.

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

Charitable Gambling Report:  Motion by Repke, second by Koppen to make $5000 available to address security issues at Born’s site; motion carried. Motion by Repke, second by Fox approve the charitable gambling report as presented; motion carried.

Adjourn: Motion by Koppen, second by Fox.