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2016 June Executive Board Motions

June 2, 2016 SUMMARY OF MOTIONS:

Approval of Minutes: A motion was made by David Regal and seconded by Debbie DiMaggio to accept the minutes of May 4, 2016 with a correction on the 2nd page under Unfinished Business, to insert “tentatively” for the dates of the PIN Party and Holiday Party. The motion was unanimously approved.

Motion made by Mary Stewart and seconded by Althea Llewellyn to repair the two pergola
posts at a cost of $675. Vote was unanimously in favor of this motion.

A motion was made by Dave Regal and second by Mary Stewart to increase the 4H and
Vo-Tech Scholarships this year to $300 each. The vote was unanimously in favor.

A motion was made by David Regal and seconded by Debbie DiMaggio to purchase the new microscope for $850 with the Exxon Mobil gift. The vote was unanimously in favor of this motion.

A motion was also made by David Regal and seconded by Mary Stewart to send a letter to Libby Reiss from the Board recognizing her MG volunteer hours that made receiving this grant possible. The vote was unanimously in favor.
Motion made by David Regal and seconded by Mary Stewart to adjourn the meeting at 9:00 p.m. Vote was unanimously in favor.

 

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