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02-07-1978 PR MIN f . ELK RIVER RECREATION BOARD ING Tuesday, February 7, T918 Members Present: Les Anderson, Jim ~ingle, Bew Rude, Jan Ouellette,. Paul Ouellette,. })a,tty Ba:iiley LeB Anderson mowed and B~v hude seconded the motion to approve the minutes of the last regular meeting. The vote was unanimous. Bev Rude gawe the treasurer's repor~_ Tbe balance on hand is $3,39~-05. Bev Rude read a thankyou note from Youth HClckey for the $300.00 that will be used f'or open skating.. Les Anderson mowed and Bev Rude seconded the motion to postpone the elect:Lon of new officers; until next month's regular meeting.. It was passed unanimously~ J~m Dingle and Bew Rude will meet for the purpose of preparing a financial stc3tement to the Oi ty and Park Board.. No report was given on horseback riding.. It was reported that Linda Anderson had checked with Stuart Wilson about Youth Hoc:keyF'unds. It was estc.lblished that though the United Fund had given You~h Hockey a check in the summery Youth Hockey still needed more :funds. . Swimming - Jim Dingle will represent the Recreation DoaI'd at the Park Board meeting to discuss public use of th~ swimming pool. Gymnastics - Patty Bailey reported on the results of the Spring session. Provided no, one else drops from the program" the Hecreation Board will need to pay $9:)).00 toward the salaries oj]' the teac:hers:. This :Jligure does not include tre Saturday sessions or miscellaneous costs as advertizing and mailing expendituTBs. New Business - Suggested Summer Programs Jan Ouellette will check on a roLler skating outting. Bev Rude will check on a Baton class. An outting to a theatre was suggested. Jan Ouellette will check on a Recreation Board and Commun:iity Theatre co-sDonsored urogram that would ~rain children J_I., ....o..Y interested in plays. Dan Lube is interested in teaching such a class. Patty Bailey will check on a ~rip to the new Zoo for Spr~ng_ Jan moved we adjourn at 9:00 p.m. Paul seconded the motion and it passed unanimously.. . The next meeting will of the Senior High at be Tues'day, March '14th in room 267 7:30p.m. Res:pec:tfully submitted, Patty BaileYr secretary pro tern AGENDA 1. Approval of Hinutes of last meeting. . II. Treasurers Report. III. Old Business A. Swimming B. Horseback Riding C. Roller Skating D. Baton Class E. Recreation Board and Community Theatre Co-Sponsored Program F. Trip to Zoo G. Financial Statement H. Summer Programs i. ii. EL iv. Girls Softball Li t tle League Soccer Othe rs . I. Other??? IV. New Business V. Adjournment PLEASE ATTEND!!! ELECTION OF OFFICIERS -