BOARD of DIRECTORS
MEETING MINUTES
MEMBERS PRESENT: Denny Nelson, Kurt Erickson, Rob Swor, Don
Lilyquist, JC Olsen, Joe Stariha, Jason Malmstrom
MEMBERS ABSENT: Ron Carlson, Tony Macioce, Wayne Johnson, Shawn
McLaughlin, Robert Aspling, Keith Johnson
FEBRUARY MINUTES: Minutes were read and Kurt Erickson moved to
approve them, Joe seconded, it was voted on and approved.
It was mentioned that the minutes on the website are not readable, Tricia
will talk with Carol to change format.
EMAIL TO MNDAK
PRESIDENTS: Denny presented this request from
the Kiwanis International Foundation requesting a $5 donation from all members to help
with the Grant and Scholarship Program. It
was discussed, and decided that each member will be billed on their next quarterly
statement. Tricia will notify all members,
and if they wish to decline this donation, they are to notify her before the billing goes
out on April 1st.
AUCTION REPORT:
Jason Malmstrom reported that we currently have 9 Super Major Contracts, 15 Major and 67
regular contracts in.
Jason continues to
work with Dave Poirer regarding the newspaper ads and early promos for the auction.
The Quest
Weatherperson idea is still being worked out. It
will be either an Essay Contest or an item up for bidding.
Jason will update as able.
Jason is also still
working on radio promo spots.
Contracts will be
put into lots on Saturday April 5th at the office at 10 am.
Billboard is up and
running, with the website and info on requesting bidder numbers. They will be accepted until April 11.
OTHER BUSINESS: Don is will to work on refurbishing the bench
outside the building. If someone will move
to his garage, he will replace the wood and clean up the back.
ADJOURNMENT: Rob moved to adjourn meeting, Don seconded it, and
it was voted on and approved.
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