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0 <br />BIG ISLAND VFTERANS CAMP <br />BOARD Or GOVERNORS <br />17 February 1988 - Meeting Minutes <br />�-, <br />r <br />The board meeting was called to order at 1900 at Ballentine VF14 with Morrow, <br />Gorne„ Wisdorf, Aakre and Backes in attendence. <br />The following motions and actions were approved: <br />Minutes of the 3 February 1988 meeting were approved. , <br />Treasurer's report was not ciiven due to the audit. Falldin Legion Post donated <br />$5,000 and Calhoun Legion Post donated $1,000. A thankyou letter, is to to sent <br />to the post <br />The 1987 annual report was approved as published. <br />W „dorf and Gorney are to develope a donation recognition program. <br />The 1987 financial report was approved as published, 1 May and 1 August visits <br />by Gorney to the accountant are to be implemented for coordination r-irposes. <br />Orono has approved out demolition and burning permits. <br />Aakre is to advise Main Street Realty of their devergience in price and <br />acreage from our price. <br />IRS claims will be forwarded to the Department of Veteran,- Affairs. <br />Expenditures of $200 for sign costs was approved. <br />A direct mail solicitaion will be sent to 200 ousts. <br />The 17 February 1988 summary long range plan requested by Larry Sharp was <br />approved with changes. <br />The hiring of Drillco to remove 4" casing, extend 8" casing, bring the well to <br />code, and secure certification at a cost of $2,100 has approved. <br />The backhoe rental entered into by Jie Bakes was affirmed with a total no to <br />exceed cost of %500. <br />Joe Backes was authorized to pay for lunch for reservists. <br />The purchase of up to 40 sheets of 112 Cn,t plywood was approved. <br />Waiver of per diem and apprnval of normal and reasonable bills was approved. <br />The next meeting will be held at the St. Loui, Park VFW nn 9 March 1988 at 7 p.m. <br />(here being no farther business the meeting was ajourned. <br />For the Board, <br />Keith Aakre, Secretary �I / <br />