2/11/20 Board of Directors & Membership Meeting

BOARD MEETING

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

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

Treasurers Report: Motion by Fox second by Repke 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 Unger to approve agenda; motion carried.

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

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

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

Adjourn: Motion by Nelson, second by Unger.