FAB Meeting Wednesday – June 14, 2017 Minutes
Members Present:Mary Larson, Doug Dahlberg, Jeff Waldvogel, Lori Kasella, Nate Beack, Chris Bell, Lori Kush, Dave Stumpf, Jon Vetter, Mike Olson and Steve Bell.
Secretary’s Report – Lori Kush made a motion to approve the minutes for May with Doug seconding the motion.Motion carried.
Treasurer’s Report – Lori Kasella gave the report. Doug made a motion to approve the May treasurer’s report.Jeff seconded the motion.Motion carried.
Gaming Report – Doug gave the report for May.Gross receipts $57,269; prizes paid $44,345; net receipts $12,924; taxes $2,397.91; allowable expenses $7,625.91; donations $5,228; net profit $3,258.74.Doug made a motion to approve the gaming report for May and expenses for June not to exceed 12,000.Lori Kasella seconded the motion.Motion carried.
Motion was made by Lori Kasella, seconded by Lori Kush to approve paying the pull tab machine rental and storage unit rental through electronic bill pay.Motion carried.
Trailer News – The trailer will be in the Little Falls Parade and possibly the Randall and Bowlus parades.
Bean Bag Tournament – No report.
Pheasant Hunt/ Sporting Clay fundraiser – No report.
Golf Tournament – Lists were distributed for board members to solicit donations.
Ballfield/Track photo – need to schedule as soon as possible.
High School Baseball All Star Funding.Motion was made by Lori Kasella, seconded by Doug to sponsor Austin Weisz in the High School Baseball All Star game at $60.00.Motion carried.
Scoreboard Anchor Sponsorship Little Falls Schools - Motion was made by Lori Kasella, seconded by Doug to approve the Scoreboard Sponsorship at a cost of $25,000 over 5 years.Motion carried.
Meetings for the summer will be at the Little Falls Golf Course at noon – regular meeting will be July 12th.We will also meet 19th and 26th and August 2nd and 9th for golf.
Jeff made a motion to adjourn. Steve seconded the motion.Motion passed.