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<br />. <br /> <br /> <br />. <br /> <br /> <br /> <br />. <br /> <br /> <br />Gli :?Jlivei f!lle~;/l~lion fJJoaJtd <br /> <br />February 9, 1982 <br /> <br />I. <br /> <br />The meeting was called to order by Mike O'Brien. Members present were <br />Ken Nelson, Rolfe Anderson, Darrell Mack 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. The Board ended 1981 w'i th <br />a budget balance of $4,275.29. Four (4) dollars of this belongs to the <br />Dance program, but we are unable to locate anyone responsible for the <br />program. A copy of the final 1981 balance sheet and the 1982 budget <br />is attached. <br /> <br />IV. <br /> <br />Old Business: <br /> <br />a. A list of proposed 1982 objectives was proposed and disctissed. Each <br />member should review the list and be prepared to act upon the matter <br />at the March meeting. <br /> <br />b. No specific request was received from the City Administrator for any <br />1982 budget reductions yet. <br /> <br />c. A verbal request for the Community Theatre funds was received. The <br />Board determined that a written request is necessary before taking <br />action. Mike will contact a Theatre representative. <br /> <br />V. New Business: <br /> <br />.. <br /> <br />. <br /> <br />a. The 1982 officers elected are: <br /> <br />" <br /> <br />President - Mike O'Brien <br />Vice-President - Rolfe Anderson <br />Treasurer - Darrell Mack <br />Secretary - Mike O'Brien <br /> <br />b. Steve Ethen will be leaving the Board in June. Steve has received <br />an appointment to West Point. Steve was asked to contact Jim Dingle <br />to initiate a search for a new student member. <br /> <br />c. The appreciation dinner was held at the Sunshine Depot. A motion was <br />made to pay the bill of $54.03 plus $5.97 tip. Motion carried. <br /> <br />There being no further business, the meeting was adjourned until Tuesday, <br />March 9, 1982 at 7:30 p.m. at the City Hall. <br /> <br /> <br />~v. O'Brien <br />President/Secretary <br /> <br />! <br /> <br />MVO:stp <br />