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BIG ISLAND BOARD OF GOVERNORS <br />MEETING MINUTES - 9 MARCH 1988 <br />The meeting was called to order at 7:00 at the St Louis Park VFW with <br />Morrow, Gorney, Backes, Olson, and Aakre in attendance. <br />The following items of business were transacted: <br />- Minutes of theprevious meeting were approved as published <br />- Gorney advised that the money market balance is now $13802.13 <br />and that donations for the previous month were $6145.82. The <br />checking balance is currently•$1915.55. <br />-Sharp and Gorney were appointed to evaluate contractor performance <br />on the well improvement and report with a recommendation. <br />- A motion was passed appointing Stu Gorney as contracting officer <br />with sole authority to enter into approved contracts for $500 <br />or more. <br />- An offer of $1200 per month with a possible 5% incentive for <br />fund-raising was made to Mark Peterson for the position of Camp <br />Manager. Days off are to negotia,ed and Mark will reply to•the <br />Board on 3/23 concerning acceptance. <br />- A motion authorizing the purchase of 250-300 T-shirts by Dora <br />Peterson was passed. <br />- Stu Gorney was tasked to analyze insurance binder and donation <br />issues associated witn the antique boat activity. <br />- Joe Bac'.es will evaluate options to replace the pontoon outboard. <br />- The next meeting will be held on 23 March at 7 pm at St Louis Park VFW. <br />The meeting was adjourned. <br />Kl AA CR <br />BOARD SECRETARY <br />