​MINUTES OF THE JANUARY 16, 2019 BOARD OF DIRECTORS MEETING

​MINUTES OF THE JANUARY 16, 2019 BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:30 p.m.

OTHER BOARD MEMBERS PRESENT: Randy Stannard, Andy Orszula, Jim Beeghly, Chris
Lenz, and Karo Stigler

MEMBERS PRESENT: Don Nelson, Bob Dunn, Brett, Paige and Flynn Lenz, Dean Beranek, Joe
DeMaria, Ryan Story, Larry Clore, Patrick McCormick with young guest, Tristan Miller
The Minutes of the January 9, 2019 Board of Directors meeting were read by Karo. Randy
moved with second by Chris, Andy, and Jim that the minutes be approved as read. Vote taken;
Motion carried.

OLD BUSINESS:

1. Treasurer's Report: Randy reported on our financial status. Dues are coming in; we have
money in the bank.

2. 84455 is back from Bloomfield and ready to be checked out.

3. Scholarship Committee Report: Andy posted the information and application on our
website; Rick will send it to school contacts.

NEW BUSINESS:

1. Mike Burns and Don Nelson plowed for three hours Sunday and blew a tire on the truck.
They’ll steal a tire off of “Old Blue” and put it on the truck. Luckily, they’re the same size.
​
Chris moved with second by Randy that we adjourn. Vote taken; Motion carried. Meeting
adjourned at 6:44 p.m.