March 7, 2016 Meeting called to order @ 1300
Chairs: Jim Barbo, Gerald Firkus
Eboard: Erica Sandberg
Members: Eric Oquist
President’s Report: SEPC Conference on April 29th
U-P (2) pay at 1st step
(5) active investigations
(1) 3rd step heard move forward
Secretary’s Report: Motion to accept as read
1st Eric Oquist
2nd Erica Sandberg
Carried to next meeting
Treasure’s Report: Motion to accept as read, passed Accept pending audit
Pay normal expenditures
1st Eric Oquist
2nd Erica Sandberg
Old Business: SEPC Conference (Nominations) Erica Sandberg, Jim Barbo, Gerald Firkus, Tim Danger and Justin Stangeland
Purchase flags and flag boxes. Bibles tabled.
New Business: International Convention July 17-22 in Las Vegas Motion to send up to 3 members to International Convention July 17-22, 2016 Pay Airfare, Hotel, Meals and other related expenses. Close on April 4th at 1300 Notify Erica Sandberg, Gerald Firkus and Jim Barbo
1st Erica Sandberg
2nd Eric Oquist
Check Council Website for grants and Scholarships
Good and Welfare: None
___________________________________________________________________________________________
March 7, 2016 Meeting called to order @ 1615
Chairs: Gerald Firkus
Eboard: Tim Danger, Dan Lilya
Members: N/A
President’s Report: SEPC Conference on April 29th
U-P (2) pay at 1st step
(5) active investigations
(1) 3rd step heard move forward
Secretary’s Report: Motion to accept as read
Passed
Treasure’s Report: Motion to accept as read, passed Accept pending audit
Pay normal expenditures
Passed
Old Business: SEPC Conference (Nominations) Erica Sandberg, Jim Barbo, Gerald Firkus, Tim Danger and Justin Stangeland
Purchase flags and flag boxes. Bibles tabled.
New Business: International Convention July 17-22 in Las Vegas Motion to send up to 3 members to International Convention July 17-22, 2016 Pay Airfare, Hotel, Meals and other related expenses. Close on April 4th at 1300 Notify Erica Sandberg, Gerald Firkus and Jim Barbo
Passed
Ordering of Unit 8 Contract Books
Flashlights will be allowed to be purchased through KPRS in the near future
Check Council Website for grants and Scholarships
Good and Welfare: None
Motion Adjorn: 1718