02-09-1982 PR MIN
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February 9, 1982
I.
The meeting was called to order by Mike O'Brien. Members present were
Ken Nelson, Rolfe Anderson, Darrell Mack and Steve Ethan.
II.
III.
Previous Meeting's minutes were read and approved.
Treasurer's Report was read and approved. The Board ended 1981 w'i th
a budget balance of $4,275.29. Four (4) dollars of this belongs to the
Dance program, but we are unable to locate anyone responsible for the
program. A copy of the final 1981 balance sheet and the 1982 budget
is attached.
IV.
Old Business:
a. A list of proposed 1982 objectives was proposed and disctissed. Each
member should review the list and be prepared to act upon the matter
at the March meeting.
b. No specific request was received from the City Administrator for any
1982 budget reductions yet.
c. A verbal request for the Community Theatre funds was received. The
Board determined that a written request is necessary before taking
action. Mike will contact a Theatre representative.
V. New Business:
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a. The 1982 officers elected are:
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President - Mike O'Brien
Vice-President - Rolfe Anderson
Treasurer - Darrell Mack
Secretary - Mike O'Brien
b. Steve Ethen will be leaving the Board in June. Steve has received
an appointment to West Point. Steve was asked to contact Jim Dingle
to initiate a search for a new student member.
c. The appreciation dinner was held at the Sunshine Depot. A motion was
made to pay the bill of $54.03 plus $5.97 tip. Motion carried.
There being no further business, the meeting was adjourned until Tuesday,
March 9, 1982 at 7:30 p.m. at the City Hall.
~v. O'Brien
President/Secretary
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