JUNE 2015 BEACON

Board Minutes April 23, 2015

Page 10 of 10

Deferred Topics The Treasurer recommended and the Board concurred the following Agenda items be deferred and added to the May 14 Board Meeting Agenda, in order to provide adequate time for Board discussion on the following topics: 1. Director's Financial Manual 2. Annual Membership Revenues

Good of the Order: No discussion.

Member of the Month: In recognition of their dedicated efforts on recent capital projects, the following Motion was made: Motion: Moved by P/C Vestal to recognize Bob Marin and Scott Greenfelder as Members of the Month. Second, Darryl Campbell. Motion Carried

Adjournment MOTION: P/C Vestal. Second, Randy Pagel. Motion Carried.

Meeting adjourned at 9:40 p.m. Next Meeting Date and Time: May 14,2015 at 7:00 pm. Location: Rosie O'Grady's

Respectively Submitted, Frank Corcoran, Treasurer /for/ Sue Reiss, Board Recorder