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I BIG ISLAND VETERA14S LAMP P h 4113T) OF GOVERNORS 20 Januar-r 988 - Meeting Minutes The January board meeting was called to order by Ed Morrow at Ballentine VFW Post on 20 January 190d. Present at the meeting were Al Wisdorf, Keith Aakre, Rolf Olson, Joe Backes, Stu Gorney and Ed Morrow. The following items of business were addressed: Minutes of the December meeting were approved. The treasurer's report was not given due to records being reviewed by our CPA. The annual and financial reports are expected to be completed by the 3 February meeting. A major discussion was held concerning the issues of a partial sale and the Option 2 development goal. Bollowing the discussion the following motion was passed by a 7 yea and 1 nay vote: Motion made by Aakre, seconded by Backes. A letter to the Commissioner of Veterans Affairs communicating a planned sale under 197.133 will be drafted and reviewed by a group of Wisdorf, Forbes, Aakre, Backes and Gorney. The sale acreage is not to exceed 251" and a minimum price was agreed to by the Board. The option to reject all bids will be retained and the letter will be signed by the board chairman. A motion was unanimously passed that future meetings will be held every two weeks. Al Wisdorf will brief the amended Option 2 approach and planned demolition activity Lo Orono and get �t conceptual opinion from city officials. The Option 2 draft p,an was briefed to tht. Board by Larry Sharpe. Sut Gorney will contact Jeff Olson in an attempt to secure two pickups as well as other useful equipment from state surpius. I' was informally agreed that the o' jective in the near teat: is the early 198A opening of the camp for day and tent camping. Waiver of per diem was unanimously approved. The next meeting will oe held on 3 February 19db at 7:00 at Ballentine VFw Yost. A motion was unanimously passed that the meeting be adjourned. Pr ed by �, ,,7 ,?- Beard Secretary