BOD Minutes for Feb 2017

By Quan Nguyen

 

Present: Paul, Jim, Brad, George, Randy, Dennis, Quan, Brian
 
Meeting to Order: 2/10/17 7:27pm
 
-Isabel’s Report: 295 Members
-EMAC clinic on Feb. 19th. Field remains open. Thanks to Steve Belknap and Neu for hosting.
-Discussed board purchasing chairs for the field. Board has concerns over chairs being stolen/damaged. No vote.
-Jim proposes purchasing weed sprayer. Motion to propose purchase of battery operated weed sprayer for up to $200. Approved.
-Brad proposes someone take over hot dog duty. Dennis volunteered.
-February’s event: Don’t Spill the Beans.
-Randy brought up metal fans on EDFs.
-Paul’s Treasurer report: Showed budget year to date.
-Discussed non-member referencing SEFSD at city council meeting.
-Discussed letter of agreement. Randy to print letter of agreement template and submit to board for review prior to sending to Steve Nelson. All voted yes.
 
Meeting adjourned: 8:56pm