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; …

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11/13/18 Board of Directors and Membership Meeting Minutes

BOARD MEETING Agenda:  Motion by Koppen  second by Repke to approve agenda; motion carried. Minutes: Motion by Repke second by Fox to approve October minutes with amendments; 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; …

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10/18/18 Board of Directors and Membership Meeting (via email)

MEMBERSHIP MEETING Charitable Gambling Report:  Motion by Repke, second by Fox to approve the charitable gambling report as presented; motion carried. Motion by Vinez, second by Shafer to donate and install cameras in the booth at the Cherry Pit; motion carried.  Donation Requests:  Motion by Vinez, second by Shafer to donate $2500 to the Ramsey …

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