9/10/19 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 August minutes; motion carried.

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

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

MEMBERSHIP MEETING

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

Minutes: Motion by Repke second by Ungerto approve August minutes; motion carried.

Treasurers Report: Motion by Nelson second by Fox 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. Motion by Repke, second by Fox to authorize payment of Dues and convention registrations for up to 4 staff from the charitable gambling account; motion carried.

Hillcrest GC Update: No update, but assume we will hear more in October.  Port Authority purchased property in July and the City of St Paul are in the process of creating a Master Plan for the site.  Anticipate the plan to take at least 12-18 months to complete

Adjourn: Motion by Repke, second by Fox.