03-10-1981 PR MIN - Laserfiche WebLink

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. . . .. II. III. IV. f]J // /<"). . i)/) 1 . f}j) d (!jtff (\~AlNO~ /-j~t)C1,(;)atrO;l'l ~\]J()a!1 / ( , March 10, 1981 1. The meeting was called to order by Mike O'Brien, chairman: Members present were Steve Ethen, Les Anderson, Darrell Mack and Rolfe Anderson. Previous meeting's minutes were read and approved after it was pointed out that Lloyd Pogatchnik'sname was missing from the list of members present. Treasurer's report was read and approved. Les moved and Darrell seconded a motion to authorize Marlon to pay two gymnastics bills for $46.25 and mailing costs of $2.85 associated with the minutes. Motion carried. Old Business: A. A standing invitation to a representative of the gymnastic program has not resulted in any response. Contact was made with Bev Rude and a representative will visit the Board at its April 14 meeting. B. The requested information concerning the basketball league's team make-up has not been received. The Board does have concerns about a team being packed to facilitate a trip to the State Tournament. The past demise of the league is very real in the minds of many. Rolfe will contact John Barth for additional information and to see what exactly the league might need from the Board. C. The By-laws that the Board is working with seem to differ from those which the Council is reviewing. Bob Middaugh was contacted and he indicated that the Council will be drafting new By-laws that will be forwarded to the Board for review and comment prior to any adoption. D. It would appear that a total Board membership of 9 would be best. This number has been provided to Bob Middaugh. V. New Business: A. After some discussion, it was decided that the Board should use a standard funding request form. This form would be distributed to all potential applicants and specific program information would be required. Each Board member will draft a. form for discussion at the next meeting.