2/12/19 Board of Directors and Membership Minutes

BOARD MEETING

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

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

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

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

MEMBERSHIP MEETING

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

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

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

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

Adjourn: Motion by Vinez, second by Fox.