7/9/19 Board of Directors and Membership Meeting

BOARD MEETING

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

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

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

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

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

Adjourn: Motion by Repke, second by Fox.