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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