02-14-1984 PR MIN
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e
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FEBRUARY 14, 1984
1. The meeti ng was called to order by Mi ke O' Bri en. Members present
were Ken Nelson, Darrell Mack, Rolfe Anderson and Stuart Lorenz.
II. Previous meetings minutes were read and approved.
III. Treasurer's report was read and approved. The 1983 balance and the
proper FY debit for the $251.50 Community Education invoice were
subject of some discussion. Both of these items will be checked.
IV. Old Business:
A. The City Council added an additional $3000 to the Board's
1984 budget. This amount is specifically dedicated to
support Senior Citizen Activities. Ivan Berg will be
asked to coordinate these activities with Community Education.
B. None
V. New Business:
A. Election of officers for 1984 was held. The results are as
follows:
Chairman
Vice-Chairman
Secretary
Treasurer
Mike O'Brien
Rolfe Anderson
Mike O'Brien
Darrell Mack
B. A motion was made and approved to pay the dinner bill plus
tip for a total of $70.00. The Board appreciated the City's
picking up the cost.
C. Dennis Carlson will attend the March meeting to discuss a
number of subjects with respect to the 1984 program and
beyond.
D. John Dietz submitted his resignation~ and it was accepted.
No immediate need exists to fill John's position since
Stuart Lorenz is still serving and Shari Simpson is the student
representative.
There being no further business, the meeting was adjourned. The next
meeting will be at 7:30 p.m. on March 13, 1984.
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Mike O'Brien