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<br />e <br /> <br />e <br /> <br />e <br /> <br />FEBRUARY 14, 1984 <br /> <br />1. The meeti ng was called to order by Mi ke O' Bri en. Members present <br />were Ken Nelson, Darrell Mack, Rolfe Anderson and Stuart Lorenz. <br /> <br />II. Previous meetings minutes were read and approved. <br /> <br />III. Treasurer's report was read and approved. The 1983 balance and the <br />proper FY debit for the $251.50 Community Education invoice were <br />subject of some discussion. Both of these items will be checked. <br /> <br />IV. Old Business: <br /> <br />A. The City Council added an additional $3000 to the Board's <br />1984 budget. This amount is specifically dedicated to <br />support Senior Citizen Activities. Ivan Berg will be <br />asked to coordinate these activities with Community Education. <br /> <br />B. None <br /> <br />V. New Business: <br /> <br />A. Election of officers for 1984 was held. The results are as <br />follows: <br /> <br />Chairman <br />Vice-Chairman <br />Secretary <br />Treasurer <br /> <br />Mike O'Brien <br />Rolfe Anderson <br />Mike O'Brien <br />Darrell Mack <br /> <br />B. A motion was made and approved to pay the dinner bill plus <br />tip for a total of $70.00. The Board appreciated the City's <br />picking up the cost. <br /> <br />C. Dennis Carlson will attend the March meeting to discuss a <br />number of subjects with respect to the 1984 program and <br />beyond. <br /> <br />D. John Dietz submitted his resignation~ and it was accepted. <br />No immediate need exists to fill John's position since <br />Stuart Lorenz is still serving and Shari Simpson is the student <br />representative. <br /> <br />There being no further business, the meeting was adjourned. The next <br />meeting will be at 7:30 p.m. on March 13, 1984. <br /> <br />'. :f!,'.---r--r-. .;0 .... ' <br />/~ <br />Mike O'Brien <br />