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BIG ISLAND VETERANS CAMP �4 BOARD OF GOVERNORg pi% • a � DECEMBER 1987- MEETING MINUTES `��`'�e'% / 99 The December board meeting was called to order by Joe Backes at Ballentine VFW Post on 16 December 1987. Present at the meeting were Al Wisdorf, Keith Aakre, Rolf Olson, Joe Backes, Nurb Bosiger, and Stu Gorney. The following items of business were addressed: Minutes of the November meeting wero approved. The treasures's report was not given due to records being reviewed at our CPA's office. The Camp will utilize Charter Dock priviledges during 1988 at a cost of $250. Joe Backes is awaiting an application form from Excelsior. No further discussions have been held with Orono concerning the conditional use permit. The annual report is now delinquent. The yearly financial report is at our CPA's office and should be complete in a week. The no trespassing and condemned signs have not been posed as yet.Backes and Wisdorf will arrange posting. The major discussion during the meeting centered on the i:.sue of camp \ scope and financing. Following a presentation, the board unanimously approved the following motions: A committee consisting of Keith Aakre, Chair and Joe Backes, Member wil explore possibilities for the sale of aportion of the Island to ran nds for renovation and operation. The committee will contac both the Park Board and private entities that might be potential buyers. The scope of camp activities to be used as the future baseline for planning and development is Option 2 as defined in the 16 December 1987 Plannin3Committee Report. Al Wisdorf, Chair and Larry Sharp, member will develop a draft 1988 plan for presentation at the January meeting. Waiver of per diem was unanimously approved. The next meeting will be held on 20 January 1988 at 7:00 at Ballentine VFW Post. A notion was made , seconded and unanimously pas:.ed that the meeting be adjourned. Prepared By: Keith E. Aakre Board Secretary