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ELR RIVER YOUTH HOCKEY ASSOCIATION BOARD MEETING <br />FEBRUARY 27, 1995 <br />• I . GAMBLING BOARD MEETING ~ 5~ V r_. <br />~•` /". <br />PRESENT: Don Crook, Kent Madsen, - , Lois Droogsma, Fonda Whalen, <br />Dave Taus, Rich Czech, Mark Morris, andy Gunderson, Ron Nathe and Linda <br />Gunderson. There were two non-board members present. <br />CALL TO ORDER <br />The meeting was called to order by Don Crook at 7:00 p.m. <br />REVIEW OF MINUTES <br />Minutes from the January 16th meeting were read. Kent Madsen made a motion to <br />approve the minutes as written. This was seconded by Linda Gunderson and <br />passed unanimously. <br />MONTHLY REPORT <br />Linda's report is attached. The accountant's report has not been received. <br />There were no concerns identified. <br />APPROVE EBPENSES FOR FEBRUARY 22 - MARCH 20, 1995 <br />Linda Gunderson reviewed the projected expenses for the above dates with the <br />board (Attached). Kent Madsen made a motion to approve the projected <br />expenses. This was seconded by Mark Morris and passed unanimously. <br />ITEM: Approval of raises for six month employees. <br />DISCUSSION: Some games are short money at the present and until we know the <br />''~ outcome it was felt this should be tabled until next month. <br />`' ACTION: No raises at this time - put on agenda for next month. <br />,~ ` - __~ <br />~... ~°. =~ ~ ~ ale~Mar#~-rr made a motion for allocation of funds from the Gambling Fund to <br />=~~, the new arena fund - the dollar amount to be approved next month. Kent Madsen <br />made a motion for approval. This was seconded by Rich Czech and passed <br />unanimously by members present. <br />ADJOURNMENT <br />There was n~j futher business and Kent Madsen made a motion to adjourn. This <br />was seconded by Fonda Whalen and passed unanimously. <br />Submitted by Lois Droogsma <br />ERYHA Secretary <br /> <br />