MINUTES
North Mason Community Voice
September 23, 2019

Board: Judy Scott, Bob Harris, Kaye Massie, Joe Morris, Jenny Rice, Margie Benson

Absent:

Attendees: 31

The business meeting was called to order at 6:31 pm by Judy Scott, with a quorum of the Board present.

Secretary's Report Joe Morris

* Approval of August 26th 2019 monthly meeting minutes.

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

Treasurer's Report Kaye Massie

* All bills are paid and there is $983.92 in the bank account, and $20 cash in hand.

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

Modification of BY-Laws: Judy Scott moved to change Paragraph 7.1 of the By-Laws, to change start time to read 6:30 pm in place of 7:00 pm. Bob seconded the motion. Show of hands from attending membership for approval: 11 for, 2 against. The motion passed.

There being no additional business, the meeting was recessed at 6:58 pm.

The Pledge of Allegiance was said.

PIO Report

Herb gave an update on the Shooting Area in the Tahuya Forest lands.

Speakers: State Representative Dan Griffey and Drew MacEwen

Upcoming meetings/for the good of the order

Next meeting Monday, October 28th 2019. (6:30 Start - General Membership meeting)

Meeting adjourned at 8:35 pm.

Submitted by Joe Morris, Secretary. Approved by NMCV Board 11/25/2019.