North Mason Community Voice
Minutes
April 22 2019

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

Directors not present:

Attendees: 64

The business meeting was called to order at 6:33 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 March 25 2019 meeting minutes as amended.

Jenny moved to approve the minutes, as amended. The motion was seconded by Margie and passed unanimously.

Treasurer's Report by Kaye Massey

* All bills are paid and there is $1130.43 including $0.09 interest in the bank account.

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

Public Information Officer (PIO) Reported by Judy Scott

Other Business: Discussion of Membership materials

* Proposed sponsorship of meeting

* Jenny Rice to make Membership Badges

* Linnie and Kaye will make two auction Baskets for Tahuya River Community Club

* Jenny will arrange and provide beverages/cookies for the Fire Dept CPR program on Sunday, 28th April

New Business

* JUNE is Board Member Election Meeting.

Recessed 18:58

INFORMATIONAL MEETING

2018 SR 3 Freight Corridor - wsdot.wa.gov/projects/sr3/freight/home

Meeting reports/Upcoming meetings/For the Good of the Order

* Kim Rinehardt, Program Director for Mason County HOST (Housing Options for Students in Transition) will be at our May 27th meeting

Meeting adjourned at 8:31 PM.

Submitted by Joe Morris, Secretary. Approved by NMCV Board 5/27/2019.