12/11/18 Board of Directors and Membership Meeting Minutes

BOARD MEETING

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

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

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

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

MEMBERSHIP MEETING

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

Minutes: Motion by Schafer second by Repke to approve November minutes; motion carried.

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

Charitable Gambling Report:  Tabled until next month

Adjourn: Motion by Repke, second by Fox.