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<br />i <br />fj) /f ()7). oj) J_'_ oj) - . d <br />0t?C uU1fiei uU!,c!letl;UOn iJrJOa/t <br /> <br />Decem'ber8, 1981 <br /> <br />. <br /> <br />1. <br /> <br />The meeting was called to order by Mike O'Brien. Members present <br />were Les Anderson, Darrell Mack, Rolfe Anderson and Steve Ethan. <br /> <br />II. <br />III. <br /> <br />Previous meeting's minutes were read and approved. <br /> <br />Treasurer's report was read and approved. Some invoices for <br />1901 activities have not been received yet. Therefore, it is <br />not possible to determine what amount of 1981 funds are available <br />to transfer to the 1982 budget. <br /> <br />Old Business: <br /> <br />IV. <br /> <br />. <br /> <br />A. Mike discussed the 1982 budget meeting with the City Council. <br />The Council noted its appreciation of the Board members and <br />commended the members for their contribution to Elk River. <br />The Board had proposed a $12,000 budget for 1982. The Council <br />approved a budget of $10,500. The balance is to be found in <br />the 1981 balance. The Council did not approve the Community <br />Theatre bus budget item and questioned the extent and length <br />of time that the Theatre group will need financial support <br />from the Board. Mike contacted a Theatre representative and <br />asked if a Council appearance could be scheduled to discuss <br />this matter further. <br /> <br />B. The matter of having the City write checks for the Board <br />was discussed, but no action was taken. The matter will <br />be discussed again at the next meeting. <br /> <br />C. The Council has not approved the concept of Community <br />Education administering a summer recreation program for <br />the City. Bob Middaugh and Dennis Carlson are reviewing <br />and evaluating this type of a program. <br /> <br />V. New Business: <br /> <br />A. The matter of goals and objectives for the Board was discussed. <br />It was a consensus opinion that the Board should have some <br />specific objectives. Each member will participate in this <br />activity during 1982. <br /> <br />B. A bill should be received for bus costs..associated with a <br />Theatre trip. Mike will contact Erwin Specht to expedite <br />billing so cost can be charged to 1981. <br /> <br />There being no further business, the meeting was adjourned until <br />Tuesday, January 12 at 7:30 p.m. The meeting will be held at <br />City Hall. <br /> <br />. <br />