DRAFT MINUTES
North Mason Community Voice
28 Jan 2019

Board: Judy Scott, Bob Harris, Kaye Massie, Margie Benson, Linnie Griffin, Joe Morris, Jenny Rice, Tammey Newton

Directors not present:

Attendees: ___________

The business meeting was called to order at 18:36 by Judy Scott, with a quorum of the Board present.

The Pledge of Allegiance was said. Afterward, everyone introduced themselves.

Secretary's Report Joe Morris

* Approval of November 26th 2018 meeting minutes.

Linnie moved to approve the minutes, as distributed via email. The motion was seconded by Margie and passed unanimously.

Treasurer's Report Kaye Massie

* All bills are paid and there is $822.19 in the bank account.

Linnie moved to approve the Treasurer's report. The motion was seconded by Margie and passed unanimously.

Public Information Officer (PIO) Report Tammey Newton

* We are very excited to hear from Matthew Melendez next month as he speaks about his work with the Great Bend Center for Music, his topic: The Arts: An Untapped Natural Resource

Other Business

Dues for 2019 were discussed. A motion to raise the amount to $15.00 was made by <----> and seconded
<--->. The motion was passed by a majority vote.

Business meeting adjourned at 7 PM.

INFORMATIONAL MEETING

GUEST SPEAKER: Beau Bakken Fire Chief, North Mason Regional Fire Authority

Meeting reports/For the Good of the Order

Next meeting Monday, Feb 25 2019

Meeting adjourned at 8:30 PM.

Submitted by Joe Morris, Secretary. Approved by the NMCV Board 2/25/2019.